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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

G & C BUSINESS CONSULTANT LIMITED

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

Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
GRACE STEP DEVELOPMENT LIMITED Intermediary 02-MAR-2010 British Virgin Islands Defaulted Panama Papers
MAJOR AIM ENTERPRISES LIMITED Intermediary 18-JAN-2010 British Virgin Islands Defaulted Panama Papers
YUE CHENG GROUP LIMITED Intermediary 26-MAR-2010 British Virgin Islands Defaulted Panama Papers
Baihui Investment Ltd Intermediary 26-MAR-2015 British Virgin Islands Active Panama Papers
SHENGE KNITTING AND TEXTILE LTD Intermediary 26-JUL-2013 Seychelles Defaulted Panama Papers
POLYROCKS CHEMICAL (USA) LIMITED Intermediary 06-NOV-2014 Nevada Active Panama Papers
BEAUTY CHINA INTERNATIONAL LTD. Intermediary 07-JUL-2014 Seychelles Active Panama Papers
WELL ENRICH INTERNATIONAL LIMITED Intermediary 15-SEP-2015 Seychelles Active Panama Papers
SUN PROGRESS INTERNATIONAL LIMITED Intermediary 28-MAY-2013 Seychelles Defaulted Panama Papers
Novaland Co., Ltd Intermediary 10-AUG-2012 British Virgin Islands Active Panama Papers
STAR-BETTER INTERNATIONAL TRADING COMPANY LIMITED Intermediary 19-OCT-2010 British Virgin Islands Active Panama Papers
Lonnyhong International Inc. Intermediary 31-JAN-2008 Seychelles Defaulted Panama Papers
Accumulated Capital Ltd. Intermediary 26-MAR-2015 British Virgin Islands Active Panama Papers
ANJ International Ltd. Intermediary 17-APR-2015 British Virgin Islands Active Panama Papers
ODYSSEY TOURS CO., LTD Intermediary 09-AUG-2012 British Virgin Islands Active Panama Papers
TRIMEX INTERNATIONAL TRADING LIMITED Intermediary 28-SEP-2012 British Virgin Islands Defaulted Panama Papers
ART SIGHT ENTERPRISES LTD. Intermediary 03-JAN-2012 British Virgin Islands Dissolved Panama Papers
CITI-CASTLE INTERNATIONAL GROUP LIMITED Intermediary 19-MAR-2012 British Virgin Islands Dissolved Panama Papers
SHINE MANDARIN ENTERPRISES LIMITED Intermediary 24-FEB-2010 British Virgin Islands Defaulted Panama Papers
BLUE TONE INVESTMENT COMPANY LIMITED Intermediary 16-AUG-2010 British Virgin Islands Dissolved 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