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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ACTEVER ENTERPRISES LIMITED Intermediary 19-JUN-2008 British Virgin Islands Defaulted Panama Papers
Brighter products co., Ltd. Intermediary 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
CANALL TRADE CO., LTD. Intermediary 26-NOV-2008 British Virgin Islands Defaulted Panama Papers
CARGO INVESTMENTS LIMITED Intermediary 23-JAN-2008 British Virgin Islands Changed agent Panama Papers
CONSTRUCTION PRODUCTS AND SERVICES CORP Intermediary 13-NOV-2008 British Virgin Islands Defaulted Panama Papers
Canada Sunflower Co., Ltd. Intermediary 22-JUL-2008 Seychelles Defaulted Panama Papers
JOIN MIND TRADING LTD. Intermediary 21-FEB-2008 British Virgin Islands Defaulted Panama Papers
KELANI Industrial Limited Intermediary 17-JAN-2008 British Virgin Islands Defaulted Panama Papers
KIMSONG JEWELRY CO., LTD. Intermediary 02-DEC-2008 British Virgin Islands Defaulted Panama Papers
LIN TRADING CO., LTD. Intermediary 04-SEP-2008 British Virgin Islands Defaulted Panama Papers
MICHELIN INDUSTRIAL GROUP CO., LTD. Intermediary 14-JUL-2008 Seychelles Defaulted Panama Papers
NANJING HENGRUN HONGSU TRADING CO., LTD. Intermediary 05-MAY-2008 British Virgin Islands Active Panama Papers
POLYTEC INTERNATIONAL LTD. Intermediary 20-FEB-2003 British Virgin Islands Changed agent Panama Papers
Qingdao Keter International Co., Limited Intermediary 26-AUG-2009 British Virgin Islands Changed agent Panama Papers
SHINETECH RUBBER INDUSTRIAL CO., LTD. Intermediary 28-OCT-2008 Seychelles Defaulted Panama Papers
SINOTEX KAIXIN ENTERPRISE LIMITED Intermediary 29-APR-2008 British Virgin Islands Defaulted Panama Papers
SKY BEST INTERNATIONAL LIMITED Intermediary 25-MAR-2008 British Virgin Islands Changed agent Panama Papers
SUNEO INTERNATIONAL LIMITED Intermediary 11-MAR-2008 British Virgin Islands Changed agent Panama Papers
UNIBROM CORP. Intermediary 16-MAR-2005 British Virgin Islands Changed agent 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.