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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SIT FUNG KWONG & SHUM

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
FRANKFORT CAPITAL INVESTMENTS LTD. Intermediary 26-MAR-1991 British Virgin Islands Changed agent Panama Papers
SUN POWER ASSOCIATES LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
SOLOMAR INVESTMENTS LIMITED Intermediary 30-JUL-1990 British Virgin Islands Changed agent Panama Papers
UNITED ORIENT LIMITED Intermediary 12-NOV-1991 British Virgin Islands Defaulted Panama Papers
HLL CAPITAL LIMITED Intermediary 26-JUL-1995 British Virgin Islands Defaulted Panama Papers
COSMO TELECOMMUNICATIONS INC. Intermediary 24-FEB-1989 British Virgin Islands Defaulted Panama Papers
HUA XIN INC. Intermediary 18-APR-1991 Panama Defaulted Panama Papers
BEYNEX INVESTMENTS LTD. Intermediary 23-NOV-1992 British Virgin Islands Changed agent Panama Papers
GALWAY ASSOCIATES INC. Intermediary 12-JUN-1992 Panama Defaulted Panama Papers
ZICOMIA DEVELOPMENT LIMITED Intermediary 05-OCT-1992 British Virgin Islands Defaulted Panama Papers
SOLID PINE INVESTMENTS LTD. Intermediary 16-JUN-1992 British Virgin Islands Dissolved Panama Papers
TOP YIELD INTERNATIONAL DEVELOPMENT LTD. Intermediary 18-MAR-1997 British Virgin Islands Dissolved Panama Papers
TEHHOP ENTERPRISES LTD. Intermediary 31-MAR-1995 British Virgin Islands Changed agent Panama Papers
GARLAND PACIFIC LIMITED Intermediary 17-NOV-1992 British Virgin Islands Defaulted Panama Papers
QUINTON INTERNATIONAL LTD. Intermediary 02-DEC-1991 British Virgin Islands Defaulted Panama Papers
GARLAND HOLDINGS LIMITED Intermediary 31-AUG-1990 British Virgin Islands Changed agent Panama Papers
GILUIARD INVESTMENT LIMITED Intermediary 18-AUG-1992 British Virgin Islands Defaulted Panama Papers
SILVER CASTLE COMPANY LIMITED Intermediary 12-AUG-1991 British Virgin Islands Changed agent Panama Papers
ARVA COMPANY LIMITED Intermediary 31-AUG-1990 British Virgin Islands Defaulted Panama Papers
ALBEMARLE INVESTMENTS, INC. Intermediary 28-OCT-1992 British Virgin Islands Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more