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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHINA FORTUNE HK LTD.

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
BILLION JOIN INTERNATIONAL LIMITED Intermediary 29-APR-2004 Seychelles Defaulted Panama Papers
WORLDWIDE PACIFIC (OVERSEAS) INTERNATIONAL HOLDINGS INC. Intermediary 20-JUN-2003 Seychelles Defaulted Panama Papers
CLEVELAND LIMITED Intermediary 19-FEB-2004 Seychelles Defaulted Panama Papers
A-MUST GROUP LIMITED Intermediary 12-MAR-2002 Seychelles Defaulted Panama Papers
INTERLINER TECHNOLOGIES LTD. Intermediary 30-JAN-2001 Seychelles Defaulted Panama Papers
MOST GLORY ENTERPRISES LTD. Intermediary 05-MAY-2010 British Virgin Islands Active Panama Papers
CITYCOM ENTERPRISES LIMITED Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
Phamivity Consult Ltd Intermediary 26-AUG-2013 Seychelles Active Panama Papers
FlyHi Consulting LTD Intermediary 26-AUG-2013 Seychelles Active Panama Papers
FOUNDFRESH INTERNATIONAL LIMITED Intermediary 16-APR-2013 Seychelles Defaulted Panama Papers
TFASA International Limited Intermediary 22-AUG-2011 Seychelles Defaulted Panama Papers
GATOR CONSULTING LTD Intermediary 26-AUG-2013 Seychelles Active Panama Papers
FARNAU Consultants Limited Intermediary 26-AUG-2013 Seychelles 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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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