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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GO SHINE MANAGEMENT CO., LTD

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
MULTI-COMPLEX TECHNOLOGY CO., LTD. Intermediary 14-MAR-2000 British Virgin Islands Active Panama Papers
NATURAL CREATURES ENTERPRISES LTD. Intermediary 01-APR-2005 British Virgin Islands Defaulted Panama Papers
SINO RELIANCE INVESTMENT LIMITED Intermediary 09-DEC-1997 British Virgin Islands Defaulted Panama Papers
TAIWAN HIROTA TSUSHO CO., LTD. Intermediary 24-JUL-2001 British Virgin Islands Active Panama Papers
NHD INDUSTRIAL CO., LTD. Intermediary 23-NOV-2001 British Virgin Islands Defaulted Panama Papers
NIJES ENTERPRISE (H.K.) CO., LIMITED Intermediary 20-DEC-2005 Samoa Defaulted Panama Papers
CHEM Denki Corp. Intermediary 10-MAY-2005 Samoa Defaulted Panama Papers
PRESTIGE INTERNATIONAL CORP. Intermediary 10-JUN-2004 Samoa Active Panama Papers
UNIKA ELECTRONIC CO., LTD. Intermediary 21-SEP-2005 Samoa Active Panama Papers
KAIPHONE COMMUNICATION CO., LTD. Intermediary 06-SEP-2004 Samoa Active Panama Papers
CHEM N-T Corp. Intermediary 14-APR-2004 Samoa Defaulted Panama Papers
SUN SPEED TRADING LIMITED Intermediary 27-SEP-2001 British Virgin Islands Active Panama Papers
CHEM J-V CORP. Intermediary 22-DEC-2005 Samoa Inactivated Panama Papers
EASYWAY GROUP LIMITED Intermediary 20-JAN-2006 Samoa Defaulted Panama Papers
HAPPY GAIN LIMITED Intermediary 31-JAN-2005 Samoa Active Panama Papers
HEALTHY FORCE LIMITED Intermediary 31-JAN-2005 Samoa Active Panama Papers
NICE COMPANY LIMITED Intermediary 29-MAR-2004 Samoa Active Panama Papers
CHYI MEANG MACHINERY CO., LTD. Intermediary 24-NOV-2004 Samoa Active Panama Papers
CHEM D-T Corp. Intermediary 30-MAR-2004 Samoa Defaulted Panama Papers
VICTORY GROUP LIMITED Intermediary 30-MAR-2004 Samoa Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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