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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
AMERICAN HENGYICHEN INDUSTRY GROUP CO., LIMITED Intermediary 27-OCT-2005 British Virgin Islands Defaulted Panama Papers
BABY MEDIA HOLDING LIMITED Intermediary 07-MAR-2008 British Virgin Islands Defaulted Panama Papers
CHINASKY INTERNATIONAL CORPORATION Intermediary 13-SEP-2007 British Virgin Islands Defaulted Panama Papers
Cycoin Inv Ltd Intermediary 17-APR-2007 British Virgin Islands Defaulted Panama Papers
Darcin Limited Intermediary 11-JUN-2007 British Virgin Islands Defaulted Panama Papers
EMBT Group Asia Inc. Intermediary 17-OCT-2007 British Virgin Islands Defaulted Panama Papers
EVO GENERATION GROUP LTD Intermediary 11-MAR-2005 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
HAPPY WIN LIMITED Intermediary 12-JUL-2005 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
RUIHUA INTERNATIONAL LIMITED Intermediary 24-SEP-2007 British Virgin Islands Defaulted Panama Papers
SINOAVION CONSULTING CORPORATION Intermediary 07-MAR-2008 British Virgin Islands Defaulted Panama Papers
Sinoquest Investment Limited Intermediary 05-JUN-2007 British Virgin Islands Defaulted Panama Papers
TEKRAFT (B.V.I.) TRADING CO., LTD. Intermediary 04-JUL-2005 British Virgin Islands Defaulted Panama Papers
TUNG KAM MING INVESTMENT LIMITED Intermediary 10-OCT-2007 British Virgin Islands Defaulted Panama Papers
Usunco Automotive Limited Intermediary 24-APR-2006 British Virgin Islands Defaulted Panama Papers
WUYUE INTERNATIONAL LIMITED Intermediary 13-AUG-2008 British Virgin Islands Active Panama Papers
ZCN HOLDINGS LTD. Intermediary 07-MAR-2006 British Virgin Islands 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.