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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED

  • Linked countries:
    China
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 (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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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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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