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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LAI YIN PING JOYCE

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
OCEAN TREND GROUP LIMITED Intermediary 05-JUL-2006 British Virgin Islands Inactivated Panama Papers
JIN YAO HOLDINGS LTD. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
TREASURE MOUNTAIN GROUP LTD. Intermediary 07-AUG-2008 British Virgin Islands Active Panama Papers
EXCELLENT HARVEST HOLDINGS LTD. Intermediary 21-APR-2010 British Virgin Islands Active Panama Papers
PURPLE OCEAN HOLDINGS LTD. Intermediary 05-SEP-2011 British Virgin Islands Active Panama Papers
PERFECT COUNT HOLDINGS LTD. Intermediary 10-MAY-2012 British Virgin Islands Active Panama Papers
SUNFLOWER LAND HOLDINGS LIMITED Intermediary 28-JAN-2011 British Virgin Islands Active Panama Papers
CHARMING ENERGY HOLDINGS LTD. Intermediary 27-SEP-2007 British Virgin Islands Active Panama Papers
FOREVER WINNER INTERNATIONAL LTD. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
WIDE SEA INTERNATIONAL LIMITED Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
ACTIVE TOOLS GROUP LTD. Intermediary 13-NOV-2007 British Virgin Islands Active Panama Papers
GOLDEN SUNRAY S.A. Intermediary 22-AUG-2008 Panama Defaulted Panama Papers

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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.

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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.

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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