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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
BLOOMING PROSPERITY ENTERPRISES LIMITED Intermediary 28-JUN-2007 British Virgin Islands Active Panama Papers
TAO'S UK LTD Intermediary 21-JUL-2005 British Virgin Islands Active Panama Papers
NAVER BEAMS ENTERPRISES LTD. Intermediary 06-MAR-2007 British Virgin Islands Active Panama Papers
PEARL VICTORY DEVELOPMENT LTD. Intermediary 31-JAN-2008 British Virgin Islands Defaulted Panama Papers
JOINWELL CREATION DEVELOPMENT LTD. Intermediary 26-JUL-2007 British Virgin Islands Active Panama Papers
OLIVER WILL DEVELOPMENT LIMITED Intermediary 09-AUG-2007 British Virgin Islands Active Panama Papers
ELITE ELEGANCE ENGLAND LTD. Intermediary 08-JUN-2004 British Virgin Islands Active Panama Papers
EVER PROJECT INC. Intermediary 09-SEP-2008 British Virgin Islands Active Panama Papers
CHT HOLDING LTD Intermediary 23-SEP-2008 British Virgin Islands Defaulted Panama Papers
SIMSON TECHNOLOGY LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
FARR TRADING CO., LIMITED Intermediary 14-JAN-2008 British Virgin Islands Active Panama Papers
GREAT ENERGETIC ENTERPRISES LTD. Intermediary 25-MAY-2007 British Virgin Islands Active Panama Papers
IVANNIE (H.K.) INTERNATIONAL LTD. Intermediary 16-OCT-2007 British Virgin Islands Defaulted Panama Papers
ANSON RICH ENTERPRISES LTD. Intermediary 09-AUG-2007 British Virgin Islands Active Panama Papers
SUPER WIND INTERNATIONAL LIMITED Intermediary 22-JAN-2008 British Virgin Islands Defaulted Panama Papers
BELIEF WIN DEVELOPMENT LTD. Intermediary 13-JUN-2007 British Virgin Islands Active Panama Papers
AVRIL MAY ENTERPRISES LIMITED Intermediary 25-APR-2007 British Virgin Islands Active Panama Papers
FANTASY WIN DEVELOPMENT LIMITED Intermediary 20-AUG-2007 British Virgin Islands Active Panama Papers
KINGMARK TRADING LIMITED Intermediary 02-SEP-2003 British Virgin Islands Defaulted Panama Papers
Himega information technology CO., Ltd. Intermediary 22-JAN-2008 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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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