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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
AMERICAN YADI LOCOMOTIVE TECHNOLOGY GROUP LIMITED Intermediary 08-OCT-2004 British Virgin Islands Defaulted Panama Papers
ART WORKS GROUP LIMITED Intermediary 11-DEC-2003 British Virgin Islands Defaulted Panama Papers
CHOLLYWOOD CONSTRUCTION LTD Intermediary 29-OCT-2004 British Virgin Islands Defaulted Panama Papers
CREATIVE INDUSTRY (HOLDINGS) LTD Intermediary 22-FEB-2005 British Virgin Islands Defaulted Panama Papers
FRANCE LOVE.FOUND (INT`L) GROUP LIMITED Intermediary 03-SEP-2004 British Virgin Islands Defaulted Panama Papers
GERMANY OPAI ELECTROMOTION SCIENCE INT`L GROUP LIMITED Intermediary 20-JUL-2004 British Virgin Islands Defaulted Panama Papers
GERMANY PIAOMA LOCOMOTIVE TECHNOLOGY GROUP LIMITED Intermediary 10-AUG-2005 British Virgin Islands Defaulted Panama Papers
HYDROBEST (GROUP) LIMITED Intermediary 23-MAR-2005 British Virgin Islands Defaulted Panama Papers
ITALY BAOLAI LOCOMOTIVE TECHNOLOGY GROUP LIMITED Intermediary 06-APR-2005 British Virgin Islands Defaulted Panama Papers
ITALY ENNIO DRESS CO., LTD Intermediary 25-MAY-2004 British Virgin Islands Defaulted Panama Papers
JAPAN COTON ELECTRON ENERGY SOURCES TECHNOLOGY GROUP LIMITED Intermediary 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
JAPAN LINGMUZHIXING ELECTRIC VEHICLE TECHNOLOGY GROUP LIMITED Intermediary 15-DEC-2005 British Virgin Islands Defaulted Panama Papers
LUCKYDOOR INVESTMENT GROUP LIMITED Intermediary 31-MAR-2005 British Virgin Islands Defaulted Panama Papers
SIM POWER WORLDWIDE LIMITED Intermediary 31-JAN-2005 British Virgin Islands Defaulted Panama Papers
U.K. KASHA MIYA SHARE CORPORATION LIMITED Intermediary 01-SEP-2004 British Virgin Islands Defaulted Panama Papers
VALKYRIE INVESTMENT MANAGEMENT CO.,LTD. Intermediary 13-JUL-2005 British Virgin Islands Defaulted Panama Papers
VISION MEDIA AGENCY INC Intermediary 04-NOV-2004 British Virgin Islands Defaulted Panama Papers
WELL-DONE GROUP COMPANY LIMITED Intermediary 17-MAR-2006 British Virgin Islands Defaulted Panama Papers
WEST PARADISE CO., LTD. Intermediary 06-FEB-2004 British Virgin Islands Defaulted Panama Papers
WODWEB LTD. Intermediary 08-APR-2003 British Virgin Islands Defaulted Panama Papers

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.

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

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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.