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:

LOUIS LAI & ASSOCIATES LIMITED

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

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 (75)

Role Incorporation Jurisdiction Status Data From
COLOR PORT INVESTMENTS LIMITED Intermediary 26-NOV-1993 British Virgin Islands Defaulted Panama Papers
ARTON HEAD CORPORATE SERVICES LTD. Intermediary 04-MAR-1996 British Virgin Islands Defaulted Panama Papers
ORIENT SPLENDOR TRADING LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
ORIENTAL REAL ESTATE LIMITED Intermediary 14-DEC-1992 British Virgin Islands Bad debt account Panama Papers
LAMINANT COMPANY LIMITED Intermediary 28-APR-1992 British Virgin Islands Defaulted Panama Papers
CHINA DEVELOPMENT FINANCE (SHENZHEN) CORPORATION Intermediary 20-JUL-1995 British Virgin Islands Defaulted Panama Papers
WELL YIELD INVESTMENT LTD. Intermediary 18-NOV-1993 British Virgin Islands Defaulted Panama Papers
TREVNORE EQUITIES LIMITED Intermediary 08-MAR-1991 British Virgin Islands Dissolved Panama Papers
XINHUA TECHNOLOGY B.V.I.) LIMITED Intermediary 20-OCT-1994 British Virgin Islands Inactivated Panama Papers
GOODWILL FORTUNE INVESTMENTS LIMITED Intermediary 26-FEB-1992 British Virgin Islands Defaulted Panama Papers
LENSAM LTD Intermediary 21-AUG-1989 British Virgin Islands Dissolved Panama Papers
DANCIA ENTERPRISES LTD. Intermediary 14-JAN-1992 British Virgin Islands Defaulted Panama Papers
POWER WILL INTERNATIONAL DEVELOPMENT LTD. Intermediary 04-SEP-1995 British Virgin Islands Defaulted Panama Papers
MAPLE DEVELOPMENT LIMITED Intermediary 18-MAY-1998 British Virgin Islands Inactivated Panama Papers
SEASOUND LIMITED Intermediary 26-SEP-1989 British Virgin Islands Dissolved Panama Papers
NORTHERN COUNTIES DEVELOPMENTS LIMITED Intermediary 03-OCT-1989 British Virgin Islands Dissolved Panama Papers
FINE LIGHT INVESTMENT LIMITED Intermediary 06-AUG-1998 British Virgin Islands Defaulted Panama Papers
SEASTAR HOLDINGS LIMITED Intermediary 07-MAY-1990 British Virgin Islands Defaulted Panama Papers
PERAKA INVESTMENTS LTD. Intermediary 03-APR-1992 British Virgin Islands Defaulted Panama Papers
SMARTLINK DEVELOPMENT LTD. Intermediary 19-JUL-1996 British Virgin Islands Defaulted 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

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