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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
KrisAsia Inc. Intermediary 30-MAR-2006 Seychelles Defaulted Panama Papers
FAST MAX SHIPPING LIMITED Intermediary 30-MAR-2006 Seychelles Defaulted Panama Papers
ABLEWISE LIMITED Intermediary 10-AUG-2006 Seychelles Defaulted Panama Papers
HONG KONG SHURAN INTERNATIONAL TRADING COMPANY LIMITED Intermediary 01-SEP-2015 Samoa Active Panama Papers
DEXIN INTERNATIONAL TRADING CO., LTD. Intermediary 12-SEP-2014 Samoa Active Panama Papers
PASSION CHINA LIMITED Intermediary 16-JUN-2011 Samoa Active Panama Papers
HONG KONG FULONG INTERNATIONAL TRADING COMPANY LIMITED Intermediary 01-SEP-2015 Samoa Active Panama Papers
LIYOU INTERNATIONAL TRADING CO., LTD. Intermediary 12-SEP-2014 Samoa Active Panama Papers
DAT HOLDINGS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Changed agent 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