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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS

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 (229)

Role Incorporation Jurisdiction Status Data From
Optimum Investment Holdings Group Ltd. Intermediary 15-MAY-2008 British Virgin Islands Defaulted Panama Papers
CHEER ASIA INTERNATIONAL LIMITED Intermediary 24-JAN-2006 British Virgin Islands Defaulted Panama Papers
LANcast Computer Solutions Limited Intermediary 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
HONG KONG DINGSHENG GARMENT CO. LTD. Intermediary 12-FEB-2008 British Virgin Islands Defaulted Panama Papers
EVER PRIME ENTERPRISES LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
RIVER BOND LIMITED Intermediary 26-JAN-2006 British Virgin Islands Defaulted Panama Papers
NEWISE INTERNATIONAL LIMITED Intermediary 23-MAY-2001 British Virgin Islands Defaulted Panama Papers
Hong Kong Wing Shing Trading Company Limited Intermediary 02-DEC-2008 British Virgin Islands Active Panama Papers
POINT WILL LIMITED Intermediary 12-JUN-2002 British Virgin Islands Defaulted Panama Papers
CHEN LI SHENG MEDICAL LIMITED Intermediary 10-NOV-2008 British Virgin Islands Defaulted Panama Papers
CHEERFUL WORLD HOLDINGS LIMITED Intermediary 09-MAY-2008 British Virgin Islands Active Panama Papers
BOOM SKY INVESTMENT LTD. Intermediary 29-AUG-2006 British Virgin Islands Defaulted Panama Papers
BEST ARGUS TRADING LIMITED Intermediary 08-JUL-2005 British Virgin Islands Defaulted Panama Papers
JAZZ CREATIVE (INTERNATIONAL) LIMITED Intermediary 11-NOV-2003 British Virgin Islands Defaulted Panama Papers
Evershine Enterprise International Ltd. Intermediary 14-OCT-2004 British Virgin Islands Active Panama Papers
TRIPLE WIN COMPANY LIMITED Intermediary 25-MAR-2002 British Virgin Islands Defaulted Panama Papers
MAINCORP DEVELOPMENT LTD. Intermediary 04-MAR-2004 British Virgin Islands Defaulted Panama Papers
PROFIT PEAK INVESTMENT LTD. Intermediary 13-JUL-1998 British Virgin Islands Defaulted Panama Papers
FIRST CHINA CAPITAL LIMITED Intermediary 09-DEC-2002 British Virgin Islands Defaulted Panama Papers
Gateway Corporate Advisory Company Limited Intermediary 18-MAY-2006 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