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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
Cheng Uei Precision Industry Co., Ltd Intermediary 21-MAY-2014 British Anguilla Active Panama Papers
DA COSTA ENTERPRISES LTD. Intermediary 21-JAN-2011 British Virgin Islands Active Panama Papers
EASTAR INVESTMENT HOLDINGS COMPANY LIMITED Intermediary 10-JUL-2008 British Virgin Islands Defaulted Panama Papers
FINE CHEM SHOP CO., LTD. Intermediary 10-JUN-2008 British Virgin Islands Defaulted Panama Papers
FITLOSOPHY CO., LTD. Intermediary 15-OCT-2007 British Virgin Islands Active Panama Papers
FX Clearing Corporation Intermediary 11-FEB-2009 British Virgin Islands Defaulted Panama Papers
GOLDEN SAILING MARITIME CO., LTD Intermediary 09-NOV-2007 British Virgin Islands Defaulted Panama Papers
GREEN NATURE DEVELOPMENT LTD. Intermediary 25-SEP-2007 British Virgin Islands Defaulted Panama Papers
Goldenstep Trading & Consulting Co., Ltd. Intermediary 28-DEC-2007 British Virgin Islands Defaulted Panama Papers
JABBA INTERNATIONAL LIMITED Intermediary 28-MAR-2008 British Virgin Islands Defaulted Panama Papers
MULTI-ABLE DEVELOPMENT LIMITED Intermediary 22-JUN-2012 British Virgin Islands Active Panama Papers
NTS CHARTERING COMPANY LIMITED Intermediary 25-FEB-2009 British Virgin Islands Dissolved Panama Papers
Netway Test Ltd. Intermediary 14-OCT-2011 British Virgin Islands Defaulted Panama Papers
ORIGINAL PINE INTERNATIONAL LTD. Intermediary 24-APR-2015 British Virgin Islands Active Panama Papers
Phoenix Tree Capital Ltd. Intermediary 27-AUG-2007 British Virgin Islands Defaulted Panama Papers
Poly Petroleum Exploration & Production Company Limited Intermediary 25-SEP-2015 British Virgin Islands Active Panama Papers
Poly Petroleum Group Company Limited Intermediary 21-SEP-2015 British Virgin Islands Active Panama Papers
SUN WEALTH TRADING LTD. Intermediary 05-JUL-2011 British Virgin Islands Defaulted Panama Papers
XSAGE INTERNATIONAL HOLDING LTD. Intermediary 21-APR-2006 British Virgin Islands Defaulted Panama Papers
YIN DA SHIPPING CO., LTD. Intermediary 18-JAN-2011 British Virgin Islands 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

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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.