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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HONG KONG DEHENG PROFESSIONAL SERVICES CONSULTING COMPANY 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 (51)

Role Incorporation Jurisdiction Status Data From
G & W GROUP ENTERPRISES LIMITED Intermediary 15-JUN-2005 British Virgin Islands Defaulted Panama Papers
Laoshan International Ltd. Intermediary 27-SEP-2006 British Virgin Islands Defaulted Panama Papers
Road & Bridge Construction Group Co., Ltd Intermediary 21-MAY-2010 British Virgin Islands Defaulted Panama Papers
C.P.G. Group Holding Limited Intermediary 06-JAN-2011 British Virgin Islands Dissolved Panama Papers
BONDEX LOGISTICS COMPANY LIMITED Intermediary 23-APR-2013 Seychelles Active Panama Papers
EVERLUSTRE INVESTMENT HOLDINGS LIMITED Intermediary 26-DEC-2007 Seychelles Defaulted Panama Papers
Vanbo Investment Limited Intermediary 22-JUN-2011 British Virgin Islands Defaulted Panama Papers
RTI Investment Holdings Corp. Intermediary 20-JAN-2011 British Virgin Islands Active Panama Papers
Usun Investment Limited Intermediary 22-JUN-2011 British Virgin Islands Defaulted Panama Papers
SHENGYUAN INTERNATIONAL GROUP INC. Intermediary 31-MAR-2008 British Virgin Islands Defaulted Panama Papers
Indian Energy Investment Limited Intermediary 01-NOV-2011 British Virgin Islands Defaulted Panama Papers
TWIFOLD INTERNATIONAL INVESTMENT LIMITED Intermediary 12-OCT-2007 British Virgin Islands Dissolved Panama Papers
Cenergy Investment Limited Intermediary 22-JUN-2011 British Virgin Islands Defaulted Panama Papers
Huaying Investment Holdings Corp. Intermediary 09-AUG-2010 British Virgin Islands Defaulted Panama Papers
FUDA Solar Investment Limited Intermediary 20-JAN-2010 British Virgin Islands Defaulted Panama Papers
China Tianhai Group Limited Intermediary 26-JAN-2010 British Virgin Islands Defaulted Panama Papers
International TaZao Limited Intermediary 27-JAN-2010 British Virgin Islands Defaulted Panama Papers
Olled Investment Limited Intermediary 16-NOV-2011 British Virgin Islands Defaulted Panama Papers
AMPLE INTERNATIONAL INVESTMENT LIMITED Intermediary 28-APR-2005 British Virgin Islands Changed agent Panama Papers
HITON INTERNATIONAL HOLDINGS CO., LTD. Intermediary 28-MAY-2007 Samoa 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