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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HONG KONG PROFESSIONAL SECRETARIAL LTD.

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

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
Sportscorp Management China Limited Intermediary 21-FEB-2007 British Virgin Islands Defaulted Panama Papers
CHEM KEY INTERNATIONAL LIMITED Intermediary 23-AUG-2004 British Virgin Islands Defaulted Panama Papers
ARIES TALENT LIMITED Intermediary 06-FEB-2003 British Virgin Islands Defaulted Panama Papers
GEOFA LTD. Intermediary 21-FEB-2003 British Virgin Islands Defaulted Panama Papers
YINGCHENG INTERNATIONAL INVESTMENT CO., LIMITED Intermediary 21-FEB-2005 British Virgin Islands Defaulted Panama Papers
ASPEN CAPITAL HOLDINGS LTD. Intermediary 02-JUN-2006 British Virgin Islands Defaulted Panama Papers
WINHOPE INTERNATIONAL LIMITED Intermediary 25-MAR-2003 British Virgin Islands Defaulted Panama Papers
DRAGON LINK DEVELOPMENT LIMITED Intermediary 15-AUG-2002 British Virgin Islands Defaulted Panama Papers
GRAND EAGLE FINANCE LTD. Intermediary 29-JAN-2003 British Virgin Islands Defaulted Panama Papers
OCEAN MARION MANAGEMENT LTD. Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
CHINA AVIATION INVESTMENT CORP. Intermediary 25-JAN-2005 British Virgin Islands Defaulted Panama Papers
AMERICA CHINA INVESTMENT INC. Intermediary 14-JUN-2006 British Virgin Islands Defaulted Panama Papers
WOMEI HOLDINGS LTD Intermediary 05-JAN-2007 British Virgin Islands Defaulted Panama Papers
SUNNY SHINE HOLDINGS LTD. Intermediary 23-MAY-2007 British Virgin Islands Defaulted Panama Papers
HAILARY LTD. Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
JKYL Investment Ltd Intermediary 09-AUG-2007 British Virgin Islands Active Panama Papers
GIANT ENERGY DEVELOPMENT LTD. Intermediary 16-AUG-2006 British Virgin Islands Defaulted Panama Papers
CREAMTE TECHNOLOGIES CO., LTD. Intermediary 03-DEC-2004 British Virgin Islands Changed agent Panama Papers
Sportscorp China Limited Intermediary 21-FEB-2007 British Virgin Islands Defaulted Panama Papers
WINSTART OCEAN LIMITED Intermediary 08-APR-2005 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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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