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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HANGZHOU PUHUA INVESTMENT & MANAGEMENT LTD.

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Sky Winner Investments Limited Intermediary 13-JAN-2011 British Virgin Islands Defaulted Panama Papers
ALL SEASON INTERNATIONAL LIMITED Intermediary 10-JAN-2007 Samoa Active Panama Papers
UNIVERSAL STAR GROUP LTD. Intermediary 10-JAN-2007 Samoa Active Panama Papers
GLADIATOR GROUP LTD. Intermediary 10-JAN-2007 Samoa Active Panama Papers
BAO LI INVESTMENT GROUP LIMITED Intermediary 06-SEP-2007 Samoa Active Panama Papers
PH momo investment Ltd Intermediary 18-SEP-2013 British Virgin Islands Active Panama Papers
BLUE SEA HOLDINGS LTD. Intermediary 10-JAN-2007 Samoa Defaulted Panama Papers
Puhua Investment Ltd Intermediary 05-SEP-2013 Samoa Active Panama Papers
JISHIYU INVESTMENT LTD Intermediary 26-SEP-2014 Samoa Active Panama Papers
PUHUA GROUP LTD Intermediary 26-SEP-2014 Samoa Active Panama Papers
GOOD IDEA GROUP LTD. Intermediary 10-JAN-2007 Samoa Active Panama Papers
Puhua Capital Ltd Intermediary 09-SEP-2010 Samoa Active Panama Papers
AZ D HK LTD. Intermediary 05-APR-2007 Samoa Active 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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