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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANLI PARTNERS

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
C&A INTERNATIONAL INVESTMENTS GROUP CO., LTD. Intermediary 11-JAN-2008 Nevada Active Panama Papers
EPOCH LUCK LIMITED Intermediary 09-MAR-2012 British Virgin Islands Active Panama Papers
Esidea Holding Ltd. Intermediary 22-FEB-2013 British Virgin Islands Defaulted Panama Papers
SOUTH LEGEND ENTERPRISES LTD. Intermediary 31-MAY-2007 British Virgin Islands Defaulted Panama Papers
HOLY TOWN INVESTMENT LTD. Intermediary 04-SEP-2007 British Virgin Islands Defaulted Panama Papers
JOLLY ROWAN INVESTMENT LTD. Intermediary 24-JUL-2007 British Virgin Islands Defaulted Panama Papers
Dragon Field Investment Inc. Intermediary 17-AUG-2007 Samoa Active Panama Papers
SUNTIMES INTERNATIONAL LTD. Intermediary 27-MAR-2008 Samoa Active Panama Papers
International Earth Power Ltd. Intermediary 15-APR-2010 Samoa Active Panama Papers
KINGKEY INVESTMENT INC. Intermediary 17-AUG-2007 Samoa Active Panama Papers
KING-TECH INDUSTRIAL COMPANY LIMITED Intermediary 11-MAY-2007 Samoa Changed agent Panama Papers
SOUND EFFORT GROUP LTD. Intermediary 11-JUL-2008 British Virgin Islands Active 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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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