The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SU MIN

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

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
TOP EXPERT GROUP LIMITED Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
WELL CORN CORPORATION Intermediary 08-SEP-2005 British Virgin Islands Defaulted Panama Papers
BEST CREATIVE LIMITED Intermediary 20-DEC-2002 Seychelles Defaulted Panama Papers
JUMBO WELL TECHNOLOGY LIMITED Intermediary 30-MAY-2003 British Virgin Islands Defaulted Panama Papers
LINKING PALM INTERNATIONAL LTD. Intermediary 25-FEB-2005 British Virgin Islands Defaulted Panama Papers
PROFIT IDEA CONSULTANTS LIMITED Intermediary 03-MAY-2011 British Virgin Islands Active Panama Papers
RONG EN INTERNATIONAL LIMITED Intermediary 22-FEB-2006 British Virgin Islands Defaulted Panama Papers
ALL ALLIANCE HOLDINGS LIMITED Intermediary 08-SEP-2011 British Virgin Islands Defaulted Panama Papers
FIRST WIN TECHNOLOGIES LTD. Intermediary 05-MAR-2004 British Virgin Islands Active Panama Papers
VAST TONE TECHNOLOGY LTD. Intermediary 31-MAR-2011 British Virgin Islands Active Panama Papers
WIN SEASONS FINANCE LTD. Intermediary 06-APR-2005 British Virgin Islands Defaulted Panama Papers
FORTUNE PLEASURE LIMITED Intermediary 23-APR-2010 British Virgin Islands Defaulted Panama Papers
SUNSHINE NATION LIMITED Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
MING KEY TRADING LIMITED Intermediary 11-MAR-2011 British Virgin Islands Active Panama Papers
JUNYI HOLDINGS LTD. Intermediary 31-JAN-2007 British Virgin Islands Active Panama Papers
WENTAI INTERNATIONAL INVESTMENT LIMITED Intermediary 18-JUL-2014 British Virgin Islands Active Panama Papers
PRIME PACIFIC LIMITED Intermediary 16-AUG-2002 Seychelles Defaulted Panama Papers
MASTER TOPFUL LIMITED Intermediary 20-SEP-2006 British Virgin Islands Dissolved Panama Papers
GLOBAL WISE TECHNOLOGIES LTD. Intermediary 12-MAR-2004 British Virgin Islands Active Panama Papers
MAPLE VALLEY INVESTMENTS LTD. Intermediary 24-MAY-2004 British Virgin Islands Active Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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