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:

QINGDAO OFFSHORE BUSINESS CONSULTANT CO., LTD.

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

Connections:

Entity (19)

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

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