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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
Asia Ginseng & Antler Capital Holding Group Co., Ltd Intermediary 09-APR-2010 British Virgin Islands Active Panama Papers
DING LITRES OF INTERNATIONAL TRADE CO., LTD Intermediary 22-MAR-2011 British Virgin Islands Defaulted Panama Papers
FREE COMPONENTS CO., LIMITED Intermediary 16-JAN-2009 British Virgin Islands Active Panama Papers
FUTURE DIVINITY DEVELOPMENT INVESTMENT LIMITED Intermediary 07-NOV-2007 British Virgin Islands Defaulted Panama Papers
GLOBAL CROSSING TELECOM LTD Intermediary 15-NOV-2007 British Virgin Islands Active Panama Papers
GREATER SERVICE LTD. Intermediary 27-MAY-2013 Seychelles Active Panama Papers
HAPPY CIRCLE INTERNATIONAL LTD. Intermediary 22-JUL-2015 British Virgin Islands Active Panama Papers
JINWO GROUP SHARES CO., LIMITED Intermediary 25-JUL-2013 Seychelles Active Panama Papers
KMG Marketing Management Ltd Intermediary 16-MAY-2007 British Virgin Islands Defaulted Panama Papers
LUXAN LATAM LIMITED Intermediary 08-MAR-2012 British Virgin Islands Active Panama Papers
Moral Vast Limited Intermediary 20-JUL-2011 British Virgin Islands Active Panama Papers
Panasia Pharmacy Investment Group Co., Ltd Intermediary 12-APR-2010 British Virgin Islands Active Panama Papers
RIO UNICORN INVESTMENT HOLDINGS CO., LIMITED Intermediary 07-DEC-2015 British Virgin Islands Active Panama Papers
RuiShang International Group Co., Ltd. Intermediary 23-FEB-2012 British Virgin Islands Active Panama Papers
SHINING BEAUTY INTERNATIONAL CO., LTD. Intermediary 07-OCT-2010 Seychelles Active Panama Papers
SUMITECH INTERNATIONAL LTD. Intermediary 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
Unicapital Enterprise Management Limited Intermediary 12-FEB-2007 British Virgin Islands Defaulted Panama Papers
Value-Added Capital Investment Group Co., Ltd Intermediary 14-APR-2010 British Virgin Islands Active Panama Papers
WICOMM INTERNATIONAL LIMITED Intermediary 27-JUL-2011 British Virgin Islands Active Panama Papers
YLY INDUSTRIES LIABILITY COMPANY LIMITED Intermediary 29-OCT-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.

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.