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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

Role Incorporation Jurisdiction Status Data From
GLOBLE FINANCE LIMITED Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
GOLDEN FULL TECHNOLOGIES LTD. Intermediary 09-MAR-2000 British Virgin Islands Defaulted Panama Papers
GOODSTAR INVESTMENT LTD. Intermediary 06-MAR-2002 British Virgin Islands Defaulted Panama Papers
Hong Kong He Xie Investment Development Co. Ltd Intermediary 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
Hong Kong Xing Li Da Estate Co. Ltd Intermediary 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
Hong Kong Yu Du Estate Co. Ltd Intermediary 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
KONG SURPLUS HOLDINGS LTD. Intermediary 01-APR-2009 British Virgin Islands Resigned as agent Panama Papers
MANFAIR HOLDINGS LTD. Intermediary 14-APR-2000 British Virgin Islands Defaulted Panama Papers
MIDSTANDARD GROUP CORPORATION Intermediary 06-JUN-2005 British Virgin Islands Defaulted Panama Papers
MING CHONG INVESTMENTS LIMITED Intermediary 10-JUN-1999 British Virgin Islands Defaulted Panama Papers
NICE PEARL HOLDINGS LIMITED Intermediary 04-MAR-2009 British Virgin Islands Resigned as agent Panama Papers
PACIFIC HORIZON INVESTMENT LTD. Intermediary 27-JAN-1995 British Virgin Islands Bad debt account Panama Papers
PERFECT HILL LIMITED Intermediary 12-MAY-2000 British Virgin Islands Defaulted Panama Papers
QUICKSILVER SECURITIES LIMITED Intermediary 09-AUG-1993 British Virgin Islands Bad debt account Panama Papers
Qian Fo Shan (Hong Kong) Travel Development Ltd Intermediary 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
RICHILL INVESTMENTS INC. Intermediary 10-AUG-1989 Panama Defaulted Panama Papers
SWINFORD INTERNATIONAL S.A. Intermediary 21-JUN-1988 Panama Defaulted Panama Papers
TREASURE MINE LTD. Intermediary 22-MAY-2009 British Virgin Islands Resigned as agent Panama Papers
TUNG KIN TECHNOLOGIES LTD. Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
ULTRA ZING GROUP LIMITED Intermediary 23-JAN-2004 British Virgin Islands Defaulted Panama Papers

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.

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

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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.