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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

QINGDAO FUBO LOGISTICS CO., LTD.

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
Lincall Co.,Ltd Intermediary 02-JUL-2012 Seychelles Active Panama Papers
YONGCHANG PLASTIC PRODUCTS CO., LTD. Intermediary 11-FEB-2009 Seychelles Defaulted Panama Papers
HOME ACCENTS(QINGDAO)HANDICRAFTS INC. Intermediary 03-APR-2008 Seychelles Active Panama Papers
P-EXCELLENCE ENTERPRISE CO., LTD. Intermediary 21-JAN-2008 Seychelles Defaulted Panama Papers
DONGYU IMPORT & EXPORT CO., LTD. Intermediary 17-JUN-2008 Seychelles Defaulted Panama Papers
JASK INDUSTRIES CO.,LTD Intermediary 17-MAR-2008 Seychelles Defaulted Panama Papers
HONGYUN K.ENTERPRISE CO., LTD. Intermediary 16-JAN-2008 Seychelles Defaulted Panama Papers
YUNXIN INDUSTRY CO., LTD. Intermediary 27-AUG-2007 Seychelles Defaulted Panama Papers
EVERBRIGHT INVESTMENT CO., LTD. Intermediary 16-APR-2007 Nevada Defaulted Panama Papers
OCEAN STAR INTERNATIONAL TRADING CO., LTD Intermediary 01-OCT-2007 Seychelles Defaulted Panama Papers
XINCHEN INTERNATIONAL TRADE CO., LTD. Intermediary 28-SEP-2010 Seychelles Defaulted Panama Papers
GRAND-SUN ENTERPRISE CO., LTD. Intermediary 21-JAN-2008 Seychelles Active Panama Papers
ANLUN INDUSTRIAL CO., LTD. Intermediary 07-DEC-2007 Seychelles Defaulted Panama Papers
LINHAN POLY PACKING CO.,LTD Intermediary 20-NOV-2008 Seychelles Defaulted Panama Papers
QINGDAO SAIYUAN INDUSTRY & TRADE CO., LTD Intermediary 23-SEP-2008 Seychelles Defaulted Panama Papers
UNION GALAXY INTERNATIONAL LIMITED Intermediary 29-OCT-2014 British Virgin Islands Defaulted Panama Papers
Skytron Electronics Technology Co., Ltd. Intermediary 27-OCT-2006 British Virgin Islands Defaulted Panama Papers
ELE INVESTMENT CO., LTD. Intermediary 25-APR-2007 British Virgin Islands Defaulted Panama Papers
PRISINEY TRADING CO.,LTD Intermediary 03-MAY-2012 Seychelles Defaulted Panama Papers
BAOLONG PLASTICS PACK CO., LTD. Intermediary 23-NOV-2010 Seychelles 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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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