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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EASEWAY BUSINESS CONSULTING LIMITED

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
WiseCon Asia Ltd. Intermediary 12-APR-2010 Seychelles Defaulted Panama Papers
Wailian Overseas Consulting Group Limited Intermediary 29-JUN-2011 British Virgin Islands Active Panama Papers
LEADRITE MANAGEMENT LIMITED Intermediary 15-JUN-2011 British Virgin Islands Active Panama Papers
Cathay Bridge Capital Limited Intermediary 16-MAY-2011 British Virgin Islands Active Panama Papers
JISHIDUO HOLDINGS LIMITED Intermediary 14-APR-2011 British Virgin Islands Defaulted Panama Papers
T-Solution Co., Ltd. Intermediary 26-OCT-2009 Seychelles Active Panama Papers
BEST RICH CONSULTANT LTD. Intermediary 08-JUL-2015 British Virgin Islands Active Panama Papers
GRAND CROWN CONSULTANT LIMITED Intermediary 03-MAY-2011 British Virgin Islands Defaulted Panama Papers
COROLLA CONSULTANT LIMITED Intermediary 05-JAN-2011 British Virgin Islands Active Panama Papers
App Future Inc. Intermediary 30-JUN-2015 British Virgin Islands Active Panama Papers
Firewall Group Inc. Intermediary 30-JUN-2015 British Virgin Islands Active Panama Papers
CYBER TOWER INTERNATIONAL LIMITED Intermediary 28-JAN-2011 British Virgin Islands Defaulted Panama Papers
HARVEST INTERNATIONAL HOLDING LTD. Intermediary 29-JAN-2007 Seychelles Defaulted Panama Papers
EZ-Mat Ltd. Intermediary 09-APR-2010 Seychelles Active Panama Papers
T-Solution Co., Ltd. Intermediary 07-DEC-2005 British Virgin Islands 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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