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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

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

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.