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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD.

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Apex Star Manufacturing International Co., LTD. Intermediary 27-SEP-2010 British Virgin Islands Defaulted Panama Papers
STYLELAND DEVELOPMENT LIMITED Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
Forever Wonderful Trading (HK) Limited Intermediary 23-MAR-2012 Samoa Defaulted Panama Papers
UW TECH LIMITED Intermediary 08-MAR-2012 Samoa Defaulted Panama Papers
Continental General Trading Limited Intermediary 10-APR-2012 Samoa Active Panama Papers
Miracle General Enterprise Limited Intermediary 20-JUN-2011 Samoa Defaulted Panama Papers
Ariba Investments Co., Limited Intermediary 24-FEB-2011 Samoa Active Panama Papers
Young Angel Limited Intermediary 27-APR-2012 Samoa Defaulted Panama Papers
GOLD UNION TECHNOLOGY CO., LIMITED Intermediary 17-NOV-2010 Samoa Active Panama Papers
Shunhoo International Co. Limited Intermediary 30-JUN-2010 Samoa Active Panama Papers
LONG RAISING CONSULTANT LIMITED Intermediary 06-AUG-2009 British Virgin Islands Active Panama Papers
DELMON GENERAL TRADING CO., LTD. Intermediary 06-JUN-2007 British Virgin Islands Defaulted Panama Papers
WELLDONE TECHNOLOGY CO., LIMITED Intermediary 23-FEB-2012 Samoa Defaulted Panama Papers
Sano Industrial Limited Intermediary 14-MAR-2012 Samoa Defaulted Panama Papers
Istrong Industrial Investment Limited Intermediary 14-MAR-2012 Samoa Defaulted Panama Papers
Prime Exports Limited Intermediary 05-MAR-2012 Samoa Defaulted Panama Papers
Great On Technologies Holdings Limited Intermediary 04-MAY-2012 Samoa Defaulted Panama Papers
ANGEL CAPITAL EDUCATION CENTER LIMITED Intermediary 07-MAY-2012 Samoa Defaulted Panama Papers
GENTLE INTERNATIONAL (H.K.) LTD. Intermediary 08-DEC-2010 Samoa Active Panama Papers
Brightao Corporation Intermediary 13-FEB-2007 British Virgin Islands Active 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