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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NASCENCE BUSINESS CONSULTANTS CO,.LTD

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

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 (66)

Role Incorporation Jurisdiction Status Data From
FAMOUS FAR INTERNATIONAL LIMITED Intermediary 14-APR-2010 British Virgin Islands Active Panama Papers
ENERGY BRIGHT GROUP LIMITED Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
VERNAX LIMITED Intermediary 06-OCT-2008 British Virgin Islands Active Panama Papers
HAPPY OCEAN MANAGEMENT LTD. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
DEZHOU UNITED PETROLEUM MACHINERY CO., LTD. Intermediary 19-APR-2010 British Virgin Islands Defaulted Panama Papers
AXA INTERNATIONAL TRADING CO., LTD. Intermediary 29-NOV-2010 British Virgin Islands Defaulted Panama Papers
CARLTON WINS INVESTMENTS LIMITED Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
YUAN DONG INTERNATIONAL INVESTMENT CO., LTD. Intermediary 01-APR-2010 British Virgin Islands Defaulted Panama Papers
China Petroleum Kunlun Lubricating Oil Holding Group Co., Ltd Intermediary 22-APR-2014 British Anguilla Active Panama Papers
Mobil Lubricating Oil International Group (USA) Investment Ltd Intermediary 17-APR-2015 British Anguilla Active Panama Papers
FULL VISION DEVELOPMENT LTD. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
Esta Group Limited Intermediary 23-FEB-2011 British Virgin Islands Defaulted Panama Papers
Interactive Entertainment Technology Co., Ltd Intermediary 23-OCT-2012 British Virgin Islands Active Panama Papers
FAST FORTUNE INTERNATIONAL LIMITED Intermediary 21-MAR-2012 British Virgin Islands Defaulted Panama Papers
HALF SKY LTD. Intermediary 01-SEP-2011 British Virgin Islands Defaulted Panama Papers
INNOVATION CO., LTD. Intermediary 03-AUG-2015 Seychelles Active Panama Papers
MAGIC WAY TECHNOLOGY LTD. Intermediary 01-APR-2011 British Virgin Islands Defaulted Panama Papers
TOP ELEMENT INTERNATIONAL LIMITED Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
MODERN GLOBE ENTERPRISES LIMITED Intermediary 23-MAR-2007 British Virgin Islands Active Panama Papers
HAS International Planning & Design Co., Ltd. Intermediary 19-AUG-2009 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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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