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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TOPSHANGWU.COM 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 (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
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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