The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
SKY TECH GROUP LIMITED Intermediary 29-AUG-2011 Seychelles Defaulted Panama Papers
LIAN TONG HOLDINGS LTD. Intermediary 16-MAR-2007 Seychelles Active Panama Papers
Nichiaka South China Limited Intermediary 08-JAN-2014 Seychelles Active Panama Papers
ACTION PARADISE LIMITED Intermediary 02-JUN-2009 Seychelles Defaulted Panama Papers
HUGE DRAGON INVESTMENT LIMITED Intermediary 10-JUN-2009 Seychelles Active Panama Papers
REACH GOAL HOLDING LIMITED Intermediary 04-AUG-2009 Seychelles Active Panama Papers
GREAT TALENT HOLDINGS LIMITED Intermediary 18-JAN-2007 Seychelles Active Panama Papers
GUO FU ENTERPRISES LIMITED Intermediary 11-AUG-2006 Seychelles Active Panama Papers
DREAM SUCCESS GROUP LIMITED Intermediary 10-JUN-2009 Seychelles Defaulted Panama Papers
Dragon Hill Holdings Limited Intermediary 21-DEC-2009 Seychelles Active Panama Papers
ASIA PACIFIC LIMITED Intermediary 08-JUN-2009 Seychelles Active Panama Papers
Honour Recycling Limited Intermediary 09-JAN-2014 Seychelles Active Panama Papers
GAO BAO DEVELOPMENT LIMITED Intermediary 27-JUN-2006 Seychelles Active Panama Papers
MUTUAL BRIGHT TRADING CO. LIMITED Intermediary 29-DEC-2006 Seychelles Active Panama Papers
TRONIC ENTERPRISES LIMITED Intermediary 01-MAR-2006 Seychelles Active Panama Papers
ASIA ENTERPRISES LIMITED Intermediary 01-MAR-2006 Seychelles Active Panama Papers
RICHY OCEAN INTERNATIONAL LIMITED Intermediary 08-APR-2010 Seychelles Active Panama Papers
HIGH GOAL HOLDINGS LIMITED Intermediary 15-JUL-2009 Seychelles Active Panama Papers
WEALTH CHEER ENTERPRISES LTD. Intermediary 29-MAR-2010 Seychelles Active Panama Papers
YONG LI INVESTMENTS LTD. Intermediary 11-AUG-2006 Seychelles Active 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