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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
HUIXIN INDUSTRY CO., LTD Intermediary 11-NOV-2008 Seychelles Active Panama Papers
LOHMANN INTERNATIONAL INVESTMENT CO., LTD. Intermediary 10-JUL-2006 Seychelles Defaulted Panama Papers
MATRISN ENTERPRISES, INC. Intermediary 15-MAY-2006 Seychelles Active Panama Papers
NOVATEK ENTERPRISES, INC. Intermediary 11-MAY-2006 Seychelles Active Panama Papers
KARGRO TIRE IMPORT & EXPORT INC. Intermediary 27-OCT-2008 Seychelles Defaulted Panama Papers
EVANS STAR LIMITED Intermediary 10-MAY-2007 Seychelles Defaulted Panama Papers
QINGDAO ZHONGLU STEEL INDUSTRIAL CO., LTD. Intermediary 28-JUL-2008 Seychelles Defaulted Panama Papers
PROSPERGUARD TYRE CO., LTD Intermediary 24-MAR-2011 Seychelles Active Panama Papers
A-PAK CORPORATION Intermediary 29-MAY-2006 Seychelles Active Panama Papers
AOSHI SUPPLIES INC. Intermediary 10-JAN-2007 Seychelles Defaulted Panama Papers
GREENVALLEY INTERNATIONAL COMPANY LIMITED Intermediary 07-AUG-2012 Seychelles Active Panama Papers
QINGDAO EVERISEN INT'L CO., LTD. Intermediary 13-AUG-2007 Seychelles Defaulted Panama Papers
KOMERI CO., LTD. Intermediary 06-JUN-2008 Seychelles Active Panama Papers
QINGDAO HANTEK ELECTRONIC CO.,LTD. Intermediary 08-MAY-2009 Seychelles Active Panama Papers
Biochem Products Company LTD. Intermediary 01-AUG-2007 Seychelles Active Panama Papers
New Atlantic Star Co., Ltd Intermediary 26-JUN-2009 Seychelles Active Panama Papers
OVERSEAS DOMESTIC APPLIANCES CO., LTD Intermediary 26-MAY-2011 Seychelles Active Panama Papers
HUITONG CO., LTD. Intermediary 10-SEP-2007 Seychelles Active Panama Papers
C.C. INTERNATIONAL LTD. Intermediary 03-MAY-2011 Seychelles Active Panama Papers
QINGDAO RICH CO., LTD. Intermediary 18-JUL-2006 Seychelles Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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