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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 (122)

Role Incorporation Jurisdiction Status Data From
EXCELLITE GROUPS INCORPORATED Intermediary 30-JAN-2007 British Virgin Islands Defaulted Panama Papers
XIAOLONG OIL GROUP LTD Intermediary 14-OCT-2009 British Virgin Islands Defaulted Panama Papers
FUMAN INTERNATIONAL (CHINA) LIMITED Intermediary 07-MAY-2008 Seychelles Active Panama Papers
TIME VICTORY HOLDINGS LTD. Intermediary 24-MAR-2009 British Virgin Islands Defaulted Panama Papers
DERNFU ENTERPRISE CO., LIMITED Intermediary 29-NOV-2007 British Virgin Islands Defaulted Panama Papers
NORTH OPTIC COMMUNICATION CO., LIMITED Intermediary 21-OCT-2008 British Virgin Islands Defaulted Panama Papers
GLOBAL WATCH ENTERPRISES LTD. Intermediary 09-MAY-2008 British Virgin Islands Defaulted Panama Papers
UNISON INTERNATIONAL CO., LTD Intermediary 08-MAR-2011 British Virgin Islands Active Panama Papers
AMPHENOL TECHNOLOGY CO., LTD Intermediary 23-MAR-2009 Seychelles Defaulted Panama Papers
NEW ERA ENTERPRISE CO., LTD. Intermediary 05-JAN-2010 British Virgin Islands Active Panama Papers
ALBANY WORLDWIDE STRATEGY LTD. Intermediary 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
GREAT PROSPERITY INVESTMENT LIMITED Intermediary 05-JAN-2009 Seychelles Active Panama Papers
NingYuan Holdings Ltd Intermediary 10-DEC-2009 British Virgin Islands Defaulted Panama Papers
SHANDONG MEGASTONE TYRE CO., LTD Intermediary 29-MAR-2010 British Virgin Islands Defaulted Panama Papers
RIC VMF CORPORATION Intermediary 03-MAR-2009 British Virgin Islands Defaulted Panama Papers
Micra Granule Technique Co., Ltd Intermediary 30-SEP-2009 British Virgin Islands Defaulted Panama Papers
Metdist Trading Ltd Intermediary 13-AUG-2010 British Virgin Islands Defaulted Panama Papers
CITIC INVESTMENT HOLDINGS COMPANY INC. Intermediary 28-DEC-2010 Panama Defaulted Panama Papers
High-Crystal Instruments Co., Ltd Intermediary 13-AUG-2007 Seychelles Defaulted Panama Papers
High-Tek Investment Ltd Intermediary 08-AUG-2008 British Virgin Islands Defaulted Panama Papers

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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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