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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHEUNG'S MANAGEMENT SERVICE CO LIMITED

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
DALIA ASSOCIATES S.A. Intermediary 14-JUN-1989 Panama Defaulted Panama Papers
DRAGON CULTURE TECHNOLOGY LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
MANNIE LIMITED Intermediary 21-FEB-2003 British Virgin Islands Defaulted Panama Papers
EAST HEAT INVESTMENT LIMITED Intermediary 02-SEP-2002 British Virgin Islands Defaulted Panama Papers
MARBLEHEAD LIMITED Intermediary 07-SEP-1989 British Virgin Islands Defaulted Panama Papers
MONEY OCEAN LIMITED Intermediary 06-MAR-2003 British Virgin Islands Defaulted Panama Papers
EVER TEAM INTERNATIONAL CORP. Intermediary 08-MAY-1996 British Virgin Islands Defaulted Panama Papers
GLORY CORONET LIMITED Intermediary 13-JUN-2003 British Virgin Islands Active Panama Papers
SUNPAC MANAGEMENT LIMITED Intermediary 06-MAR-2003 British Virgin Islands Defaulted Panama Papers
KIM BING LIMITED Intermediary 29-JUN-2004 British Virgin Islands Active Panama Papers
GENTLE SMILE LIMITED Intermediary 12-AUG-2004 British Virgin Islands Defaulted Panama Papers
PURE FINANCE LIMITED Intermediary 08-JUL-2002 British Virgin Islands Dissolved Panama Papers
MENCO HOLDINGS LIMITED Intermediary 15-APR-2004 British Virgin Islands Defaulted Panama Papers
SHENSOFT HOLDINGS (BVI) LIMITED Intermediary 16-SEP-2004 British Virgin Islands Defaulted 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