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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 (111)

Role Incorporation Jurisdiction Status Data From
EVO GENERATION GROUP LTD Intermediary 11-MAR-2005 British Virgin Islands Defaulted Panama Papers
Usunco Automotive Limited Intermediary 24-APR-2006 British Virgin Islands Defaulted Panama Papers
BABY MEDIA HOLDING LIMITED Intermediary 07-MAR-2008 British Virgin Islands Defaulted Panama Papers
FURNLINE OCEAN INTERNATIONAL LIMITED Intermediary 21-APR-2005 British Virgin Islands Defaulted Panama Papers
HANGZHOU XUBASE IMPEX CO., LTD Intermediary 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
ZCN HOLDINGS LTD. Intermediary 07-MAR-2006 British Virgin Islands Defaulted Panama Papers
Darcin Limited Intermediary 11-JUN-2007 British Virgin Islands Defaulted Panama Papers
Sinoquest Investment Limited Intermediary 05-JUN-2007 British Virgin Islands Defaulted Panama Papers
Cycoin Inv Ltd Intermediary 17-APR-2007 British Virgin Islands Defaulted Panama Papers
RUIHUA INTERNATIONAL LIMITED Intermediary 24-SEP-2007 British Virgin Islands Defaulted Panama Papers
HAPPY WIN LIMITED Intermediary 12-JUL-2005 British Virgin Islands Defaulted Panama Papers
AMERICAN HENGYICHEN INDUSTRY GROUP CO., LIMITED Intermediary 27-OCT-2005 British Virgin Islands Defaulted Panama Papers
TEKRAFT (B.V.I.) TRADING CO., LTD. Intermediary 04-JUL-2005 British Virgin Islands Defaulted Panama Papers
CHINASKY INTERNATIONAL CORPORATION Intermediary 13-SEP-2007 British Virgin Islands Defaulted Panama Papers
TUNG KAM MING INVESTMENT LIMITED Intermediary 10-OCT-2007 British Virgin Islands Defaulted Panama Papers
WUYUE INTERNATIONAL LIMITED Intermediary 13-AUG-2008 British Virgin Islands Active Panama Papers
SINOAVION CONSULTING CORPORATION Intermediary 07-MAR-2008 British Virgin Islands Defaulted Panama Papers
EMBT Group Asia Inc. Intermediary 17-OCT-2007 British Virgin Islands Defaulted Panama Papers
International Hydrogen & Oxygen (Group) Stock Ltd. Intermediary 14-MAR-2006 British Virgin Islands Defaulted Panama Papers
MY FRIEND CO., LTD Intermediary 26-SEP-2007 British Virgin Islands Defaulted Panama Papers

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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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