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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (75)

Role Incorporation Jurisdiction Status Data From
EVERDEVELOP SHIPPING (PANAMA) CORP. Intermediary 13-JUL-2007 Panama Defaulted Panama Papers
WELLDONE INTERNATIONAL TRADE CO., LTD. Intermediary 14-JUL-2006 British Virgin Islands Defaulted Panama Papers
C.J INTERNATIONAL TRADE CO., LTD. Intermediary 09-MAY-2006 British Virgin Islands Defaulted Panama Papers
SINITEX QD) LIMITED Intermediary 17-OCT-2006 British Virgin Islands Defaulted Panama Papers
SUNLAND INTERNATIONAL DEVELOPMENT CO., LTD. Intermediary 08-NOV-2006 British Virgin Islands Defaulted Panama Papers
EAST WINNER HOLDINGS CO., LTD. Intermediary 29-JUN-2009 British Virgin Islands Active Panama Papers
PARKMOUNT INTERNATIONAL INVESTMENT CO., LIMITED Intermediary 08-MAR-2006 British Virgin Islands Active Panama Papers
TAI XING INTERNATIONAL CORP. Intermediary 30-OCT-2006 British Virgin Islands Defaulted Panama Papers
BASE SPIRIT INVESTMENTS LTD. Intermediary 04-JUL-2013 British Virgin Islands Active Panama Papers
APT TECHNOLOGY INC. Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
PREMIER WIGS CO., LTD. Intermediary 17-JAN-2007 British Virgin Islands Defaulted Panama Papers
INVESTMENT LINK AND MANAGEMENT CO., LTD. Intermediary 20-APR-2011 British Virgin Islands Defaulted Panama Papers
HANKE TRADING CO., LTD. Intermediary 01-SEP-2010 British Virgin Islands Defaulted Panama Papers
UNITED TONGSUNG TRADING CO., LTD Intermediary 21-MAY-2010 British Virgin Islands Active Panama Papers
ABLE JEWELRY CO., LTD. Intermediary 27-JUL-2012 British Virgin Islands Active Panama Papers
FORTUM MARINE ENGINEERING CO., LTD Intermediary 27-MAR-2013 British Virgin Islands Active Panama Papers
UNION MARINE ENGINEERING LIMITED Intermediary 20-SEP-2011 British Virgin Islands Active Panama Papers
CHAIN WORTH INTERNATIONAL LIMITED Intermediary 08-JAN-2008 British Virgin Islands Active Panama Papers
JUAN GLOBAL CO., LTD. Intermediary 20-DEC-2012 British Virgin Islands Defaulted Panama Papers
CHANGFA TRADING CO., LTD. Intermediary 17-JUL-2007 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.

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