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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RYA MANAGEMENT LIMITED

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

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 (474)

Role Incorporation Jurisdiction Status Data From
TUYI INDUSTRIAL DEVELOPMENT LIMITED Intermediary 29-FEB-2008 British Virgin Islands Defaulted Panama Papers
DE YUE INTERNATIONAL INVESTMENT LIMITED Intermediary 21-JUL-2010 British Virgin Islands Active Panama Papers
XIANG CHEN LIMITED Intermediary 26-MAR-2008 British Virgin Islands Defaulted Panama Papers
Tri-T Shipping Company Limited Intermediary 30-SEP-2010 British Virgin Islands Defaulted Panama Papers
Rush Technology Ltd Intermediary 10-APR-2008 British Virgin Islands Defaulted Panama Papers
PACIFIC LEADER HK LIMITED Intermediary 21-JUL-2010 British Virgin Islands Defaulted Panama Papers
KING OF KINGS TECHNOLOGY LTD Intermediary 01-JUN-2006 British Virgin Islands Defaulted Panama Papers
ECOBIZ LIMITED Intermediary 31-MAR-2008 British Virgin Islands Defaulted Panama Papers
Shangtang Limited Intermediary 09-MAR-2012 Seychelles Defaulted Panama Papers
GSA ENTERPRISE INCORPORATED Intermediary 11-AUG-2010 British Virgin Islands Defaulted Panama Papers
Symfonia Global Ltd. Intermediary 21-JAN-2008 British Virgin Islands Active Panama Papers
BARCLAYWEST LTD. Intermediary 30-JUL-2008 British Virgin Islands Defaulted Panama Papers
J&J INDUSTRIES LIMITED Intermediary 12-AUG-2010 British Virgin Islands Defaulted Panama Papers
ICOM TECH LTD Intermediary 23-JUL-2009 British Virgin Islands Defaulted Panama Papers
UK POWER KING INTERNATIONAL HOLDING LIMITED Intermediary 03-JAN-2007 British Virgin Islands Defaulted Panama Papers
UMI COLE TECHNOLOGY LIMITED Intermediary 17-OCT-2007 British Virgin Islands Defaulted Panama Papers
JINMA INTERNATIONAL LIMITED Intermediary 26-AUG-2008 British Virgin Islands Active Panama Papers
New SkyFortune International Limited Intermediary 25-APR-2008 British Virgin Islands Defaulted Panama Papers
Asian Fishing Limited Intermediary 14-FEB-2008 British Virgin Islands Defaulted Panama Papers
BRIGHT SUNRISE GROUP LIMITED Intermediary 24-JUN-2011 British Virgin Islands 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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