The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BEIJING VOSON INT'L IP ATTORNEY CO., LTD.

  • Linked countries:
    China
The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (45)

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

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer