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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

T.N. LUU HO CONSULTANTS LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (95)

Role Incorporation Jurisdiction Status Data From
UNION JADE INVESTMENT LIMITED Intermediary 29-SEP-1997 British Virgin Islands Dissolved Panama Papers
HGL Investments Ltd. Intermediary 21-AUG-2007 British Virgin Islands Defaulted Panama Papers
GOLDTEX TECHNOLOGIES CORPORATION Intermediary 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
WINGWILL LTD. Intermediary 24-APR-2001 British Virgin Islands Dissolved Panama Papers
HU Hawaii Limited Intermediary 22-JAN-2009 British Virgin Islands Defaulted Panama Papers
TAK SHING GROUP LTD. Intermediary 21-APR-2004 British Virgin Islands Defaulted Panama Papers
LIONS PACIFIC HOLDING LIMITED Intermediary 23-DEC-2002 British Virgin Islands Defaulted Panama Papers
LEISURE STYLE INVESTMENT LIMITED Intermediary 28-AUG-2006 British Virgin Islands Dissolved Panama Papers
DELIGHT ALWAYS LIMITED Intermediary 19-JUL-2012 British Virgin Islands Defaulted Panama Papers
RISE PRIDE HOLDINGS LIMITED Intermediary 08-SEP-2008 British Virgin Islands Defaulted Panama Papers
EXPERT UNION INVESTMENTS LIMITED Intermediary 04-JUN-2013 British Virgin Islands Active Panama Papers
EXCEL ASSET HOLDINGS LIMITED Intermediary 28-JAN-2011 British Virgin Islands Defaulted Panama Papers
ALWAYS (NOMINEES) LIMITED Intermediary 15-JAN-1998 British Virgin Islands Defaulted Panama Papers
GRANDPEAK GROUP LTD. Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
FORTUNE TELLER INTERNATIONAL LTD. Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
SOLID SUCCESS INTERNATIONAL LIMITED Intermediary 13-AUG-2012 British Virgin Islands Active Panama Papers
VINTAGE STYLE HOLDINGS LIMITED Intermediary 17-APR-2012 British Virgin Islands Defaulted Panama Papers
Singahati Holdings Limited Intermediary 13-JAN-2009 British Virgin Islands Active Panama Papers
EYANG ENERGY MANAGEMENT CO., LTD. Intermediary 14-AUG-2012 British Virgin Islands Active Panama Papers
SILVER LUCK HOLDINGS LTD. Intermediary 27-MAR-2012 British Virgin Islands Defaulted 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