The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Everbright Baosteel Co., Ltd. Intermediary 19-JAN-2010 British Anguilla Active Panama Papers
Goldin International Holding Co., LTD Intermediary 15-JUL-2008 British Virgin Islands Defaulted Panama Papers
Grand Besteel Co., Ltd. Intermediary 18-JAN-2010 British Anguilla Defaulted Panama Papers
HAIYAN BROTHER UNITED FASTENER CO., LTD. Intermediary 03-FEB-2010 British Anguilla Active Panama Papers
HUATIAN INTERNATIONAL CO., LTD Intermediary 25-MAY-2010 British Anguilla Active Panama Papers
Han-Ding Prosperity Peaceful Technology Co., Ltd. Intermediary 22-FEB-2010 British Anguilla Active Panama Papers
Hangzhou HLP Printing Co., Ltd Intermediary 09-FEB-2009 Seychelles Active Panama Papers
Italy Tesoro Orientale Group Limited Intermediary 25-MAR-2008 British Virgin Islands Defaulted Panama Papers
JIA LTD Intermediary 01-OCT-2009 Seychelles Active Panama Papers
JINGLE-LAND SHIPPING INC. Intermediary 21-SEP-2011 Panama Defaulted Panama Papers
K&S BLUEWIND LAMINATION FILM COMPANY LIMITED Intermediary 24-OCT-2008 Seychelles Active Panama Papers
MAGIC SHOES CO., LTD Intermediary 20-AUG-2008 British Virgin Islands Defaulted Panama Papers
PUROGA ELECTRIC CO., LTD Intermediary 09-SEP-2009 British Anguilla Active Panama Papers
Polyfuture Inc. Intermediary 18-MAY-2010 British Anguilla Defaulted Panama Papers
Rasini Vigano Ltd Intermediary 01-MAR-2011 British Anguilla Defaulted Panama Papers
SALZER ELECTRIC CO., LTD. Intermediary 16-DEC-2010 British Anguilla Active Panama Papers
SHINEROOM TEXTILES CO. LTD. Intermediary 20-DEC-2007 Seychelles Active Panama Papers
SPEEDY NET INTERNATIONAL LIMITED Intermediary 02-JUL-2009 British Virgin Islands Active Panama Papers
TIANLI MEDIA ADVERTISEMENT CONSULTATION LIMITED Intermediary 13-JUN-2008 British Virgin Islands Defaulted Panama Papers
UNIWITS INTERNATIONAL LIMITED Intermediary 26-APR-2010 British Anguilla Defaulted 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.