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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EDWIN C W YEUNG & CO.

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
PERDOMINANT INTERNATIONAL CONSULTANTS LTD. Intermediary 06-NOV-2001 Niue Defaulted Panama Papers
PACIFIC SPACE INTERNATIONAL S.A. Intermediary 04-FEB-1999 Niue Defaulted Panama Papers
PEARL MATERIA MEDICA DEVELOPMENT (SHENZHEN) LIMITED Intermediary 08-AUG-2003 British Virgin Islands Defaulted Panama Papers
FAIRCON CMPRODUCT LIMITED Intermediary 08-AUG-2003 British Virgin Islands Defaulted Panama Papers
VECK CONSULTANTS LIMITED Intermediary 07-JAN-2000 Niue Defaulted Panama Papers
EAST RIVER INTERNATIONAL LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
NECY CONSULTANTS LIMITED Intermediary 07-JAN-2000 Niue Defaulted Panama Papers
BRITANNIA LABELS & PRINT LIMITED Intermediary 04-FEB-1999 Niue Defaulted Panama Papers
NATION FINE LIMITED Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
JOIN MAX INTERNATIONAL LTD. Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
CHINA STARHOUSE TRADING CO., LTD. Intermediary 15-JUL-2005 British Virgin Islands Defaulted Panama Papers
IDEAMAKE INTERNATIONAL INC Intermediary 15-JUL-2005 British Virgin Islands Defaulted Panama Papers
GOOD CONCORD HOLDINGS LTD. Intermediary 11-MAR-2004 British Virgin Islands Defaulted Panama Papers
YOUNG-EVER COMPANY LIMITED Intermediary 10-JUN-2004 British Virgin Islands Defaulted Panama Papers
FAR EAST INTERNATIONAL GROUP LIMITED Intermediary 18-JUL-2003 British Virgin Islands Defaulted Panama Papers
SKYWING FOOTWEAR LIMITED Intermediary 25-JUN-2004 British Virgin Islands Defaulted Panama Papers
LINKAGE MEDIA INTERNATIONAL LIMITED Intermediary 17-SEP-2003 British Virgin Islands Defaulted Panama Papers
GLOBAL FESTIVAL COMPANY LIMITED Intermediary 18-MAR-2005 British Virgin Islands Defaulted Panama Papers
CHINA KAM LONG TEXTILE CO., LTD. Intermediary 20-APR-2005 British Virgin Islands Defaulted Panama Papers
WINTAX LIMITED Intermediary 07-FEB-2002 Niue 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