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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AFOR LAW FIRM, SICHUAN

  • 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
China Art International Financial Investment Limited Intermediary 16-SEP-2005 Samoa Defaulted Panama Papers
Broadvis Corporation Intermediary 23-MAY-2013 Samoa Defaulted Panama Papers
WEALTHY LINK INVESTMENTS LIMITED Intermediary 02-MAR-2009 Samoa Defaulted Panama Papers
WOODSTOCK LIMITED Intermediary 29-MAR-2004 Samoa Defaulted Panama Papers
BEST INFORMATION INTERNATIONAL LTD. Intermediary 23-JUL-2009 Samoa Defaulted Panama Papers
GEMTEX LIMITED Intermediary 13-FEB-2004 Samoa Defaulted Panama Papers
FORTUNE PALACE LIMITED Intermediary 29-MAR-2004 Samoa Defaulted Panama Papers
CHARTER MARK LIMITED Intermediary 13-FEB-2004 Samoa Defaulted Panama Papers
GOODASIA INVESTMENT LIMITED Intermediary 23-MAY-2005 Samoa Defaulted Panama Papers
SUNNY VIEW INTERNATIONAL LIMITED Intermediary 07-MAR-2005 Samoa Defaulted Panama Papers
WINNER WORLD HOLDINGS LIMITED Intermediary 18-APR-2011 Samoa Defaulted Panama Papers
WESTLAND COMPANY LIMITED Intermediary 13-FEB-2004 Samoa Defaulted Panama Papers
More Future Holdings Limited Intermediary 14-MAY-2013 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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