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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
CHINA KOCODA TECHNOLOGY LTD Intermediary 14-AUG-2007 British Virgin Islands Defaulted Panama Papers
COSMOPOLITAN EYEWEAR MANUFACTORY CO., LTD. Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
FIER PARQUET GROUP LTD. Intermediary 08-SEP-2008 Seychelles Defaulted Panama Papers
FULLAND INVESTMENTS LIMITED Intermediary 23-APR-2014 British Virgin Islands Active Panama Papers
INFINITY SERVICE UK LTD. Intermediary 28-JAN-2008 British Virgin Islands Defaulted Panama Papers
KAM WING HOLDINGS LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
MARKHOME INTERNATIONAL HOTEL MANAGEMENT GROUP LIMITED Intermediary 26-MAY-2006 British Virgin Islands Defaulted Panama Papers
NEWTON GRACE INTERNATIONAL LTD. Intermediary 14-AUG-2006 British Virgin Islands Defaulted Panama Papers
PRESTIGE KEY HOLDINGS LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
RAD-TEL LIMITED Intermediary 23-APR-2012 British Virgin Islands Defaulted Panama Papers
Ruio Co., LTD Intermediary 16-JAN-2014 Seychelles Active Panama Papers
S.L (HK) ELECTRONIC CO., LTD Intermediary 04-JUN-2010 British Virgin Islands Active Panama Papers
SAIL TECH LIMITED Intermediary 07-SEP-2006 British Virgin Islands Defaulted Panama Papers
SINOTAK LIMITED Intermediary 23-FEB-2011 British Virgin Islands Active Panama Papers
SUNRISE RUBBER ELECTRON (H.K.) LIMITED Intermediary 15-JUN-2006 British Virgin Islands Active Panama Papers
TOPLAND TECHNOLOGY LIMITED Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
U.K. GREAT BRIGHTNESS BIOLOGY HEALTH GROUP LIMITED Intermediary 05-JAN-2006 British Virgin Islands Defaulted Panama Papers
WEALTHY CRYSTAL MANAGEMENT LIMITED Intermediary 14-SEP-2006 British Virgin Islands Defaulted Panama Papers
WELL FAITH TECHNOLOGIES LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
WORLDBEST INT'L (HK) ELECTRONIC LIMITED Intermediary 06-AUG-2008 Seychelles 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.