The International Consortium of Investigative Journalists Home Download Support Us

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 (57)

Role Incorporation Jurisdiction Status Data From
CHENG KANG LIMITED Intermediary 29-JUN-2007 British Virgin Islands Defaulted Panama Papers
STANDARD CAPITAL (GC) ASSET MANAGEMENT CO., LTD Intermediary 08-JAN-2007 British Virgin Islands Defaulted Panama Papers
GRAND OCEAN WORLD HOLDINGS LTD. Intermediary 04-JUN-2007 British Virgin Islands Defaulted Panama Papers
SKYRUN INTERNATIONAL EDUCATIONAL CORPORATION Intermediary 17-DEC-2007 British Virgin Islands Defaulted Panama Papers
CAMPBELL HOUSE INVESTMENT LTD. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
Westlink Universal Limited Intermediary 18-SEP-2009 British Virgin Islands Defaulted Panama Papers
UKANA Co., Ltd Intermediary 01-FEB-2008 British Virgin Islands Defaulted Panama Papers
LVYE INTERNATIONAL HOLDINGS LIMITED Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
LONG WISDOM TECHNOLOGIES LTD. Intermediary 16-FEB-2007 British Virgin Islands Defaulted Panama Papers
Earth Bold Investment Holdings Ltd. Intermediary 04-JUN-2007 Seychelles Active Panama Papers
JENCHOICE TECHNOLOGY LTD. Intermediary 01-FEB-2007 British Virgin Islands Defaulted Panama Papers
SHINING SMILE LIMITED Intermediary 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
CEDEX Services International Ltd. Intermediary 10-MAY-2007 British Virgin Islands Defaulted Panama Papers
JANTON HOLDINGS LTD. Intermediary 04-JUL-2007 British Virgin Islands Active Panama Papers
Wis Capital Group Ltd. Intermediary 28-DEC-2007 British Virgin Islands Active Panama Papers
DRAGON DOSAN TECHNOLOGY LIMITED Intermediary 06-MAR-2007 British Virgin Islands Active Panama Papers
BRIGHTEN WAY GROUP LTD. Intermediary 24-MAR-2009 British Virgin Islands Defaulted Panama Papers
ACE EXPRESS ENTERPRISES LTD. Intermediary 16-APR-2007 British Virgin Islands Active Panama Papers
ORIENT TONE TECHNOLOGY LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
FAST FAME INVESTMENT LTD. Intermediary 30-JUL-2007 British Virgin Islands Defaulted Panama Papers

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.

Disclaimer