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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DEEP BLUE INT'L GROUP CO., LTD

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
MAP INVENT LTD Intermediary 12-DEC-2006 British Virgin Islands Defaulted Panama Papers
Deep Blue Int'l Group Co., Ltd. Intermediary 24-AUG-2006 Seychelles Active Panama Papers
ASTAR INFORMATION LIMITED Intermediary 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
SALIENCE LIMITED Intermediary 13-DEC-2006 British Virgin Islands Defaulted Panama Papers
Agren International Trading Limited Intermediary 25-OCT-2006 British Virgin Islands Defaulted Panama Papers
May Marble Company Ltd. Intermediary 19-DEC-2006 British Virgin Islands Active Panama Papers
HENXIN SHIPPING COMPANY LIMITED Intermediary 10-NOV-2006 British Virgin Islands Defaulted Panama Papers
Fyya International Electronics Co. Ltd Intermediary 12-JAN-2007 British Virgin Islands Active Panama Papers
LEADTON HONGKONG INTERNATIONAL LIMITED Intermediary 29-NOV-2006 British Virgin Islands Defaulted Panama Papers
QUAN JING TECHNOLOGY LIMITED Intermediary 27-SEP-2006 British Virgin Islands Defaulted Panama Papers
YAXI AVIATION GROUP CO., LTD Intermediary 10-NOV-2006 British Virgin Islands Defaulted Panama Papers
KUITON CO., LIMITED Intermediary 15-DEC-2006 British Virgin Islands Active Panama Papers
EN HUA INTERNATIONAL INVESTMENT (B.V.I.) LIMITED Intermediary 05-SEP-2006 British Virgin Islands Defaulted Panama Papers
MAN WA HOLDINGS LTD. Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
BEST EFFORT HOLDINGS LIMITED Intermediary 07-FEB-2005 British Virgin Islands Defaulted Panama Papers
HENGJIA INTERNATIONAL LIMITED Intermediary 19-JAN-2007 British Virgin Islands Defaulted Panama Papers
EM CONSULTANTS LTD Intermediary 12-DEC-2006 British Virgin Islands Active 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