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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HONG KONG ACCOUNTING TAXATION LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (81)

Role Incorporation Jurisdiction Status Data From
ZARIFA INVESTMENTS LIMITED Intermediary 09-JUL-2015 British Virgin Islands Active Panama Papers
TENG YUE INVESTMENT INTERNATIONAL HOLDINGS LIMITED Intermediary 04-JUN-2009 British Virgin Islands Defaulted Panama Papers
SAILINGTRANS LOGISTICS COMPANY LIMITED Intermediary 25-APR-2008 British Virgin Islands Defaulted Panama Papers
JULIEN HOLDINGS LIMITED Intermediary 20-SEP-2011 British Virgin Islands Defaulted Panama Papers
JASMINE ASSET LIMITED Intermediary 17-JUN-2010 British Virgin Islands Active Panama Papers
LOTTE FARM GROUP LIMITED Intermediary 23-MAR-2011 British Virgin Islands Defaulted Panama Papers
PERFECT BROTHER LIMITED Intermediary 25-NOV-2011 British Virgin Islands Defaulted Panama Papers
SINOMINE INVESTMENT LIMITED Intermediary 26-APR-2011 British Virgin Islands Active Panama Papers
HUGO WISDOM LIMITED Intermediary 27-APR-2012 British Virgin Islands Defaulted Panama Papers
SILVER DAY HOLDINGS LTD. Intermediary 05-JAN-2011 British Virgin Islands Defaulted Panama Papers
ZI FENG LIMITED Intermediary 12-SEP-2012 British Virgin Islands Defaulted Panama Papers
CHEER VIEW DEVELOPMENT LIMITED Intermediary 23-APR-2014 British Virgin Islands Active Panama Papers
RED LINK ENTERPRISES LTD. Intermediary 14-MAR-2014 British Virgin Islands Active Panama Papers
W & W BAY LIMITED Intermediary 24-SEP-2013 Seychelles Active Panama Papers
KIT-LEADER INTERNATIONAL LIMITED Intermediary 09-MAR-2011 British Virgin Islands Defaulted Panama Papers
CHEONG LUNG TRADING LIMITED Intermediary 01-APR-2014 Seychelles Active Panama Papers
CENTURY RARE EARTH INTERNATIONAL GROUP LIMITED Intermediary 11-JUN-2012 British Virgin Islands Defaulted Panama Papers
RAINBOW DAYS LIMITED Intermediary 07-JUN-2011 British Virgin Islands Active Panama Papers
OROCHI CAPITAL LIMITED Intermediary 17-JUN-2010 British Virgin Islands Active Panama Papers
JUMBO WOOD ENTERPRISES LIMITED Intermediary 26-APR-2012 British Virgin Islands Active Panama Papers
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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.

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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