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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHANGHAI SURF BUSINESS CONSULTING CO., LTD.

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Rising Sun International Trade Co., Ltd Intermediary 19-OCT-2009 Seychelles Defaulted Panama Papers
Global Dragon Medical Co., Ltd Intermediary 26-NOV-2009 British Virgin Islands Active Panama Papers
WEALTHY TARGET ENTERPRISES LTD. Intermediary 14-SEP-2009 British Virgin Islands Defaulted Panama Papers
WIN WORLD TECHNOLOGY LIMITED Intermediary 02-JUL-2009 British Virgin Islands Defaulted Panama Papers
BEST BUSINESS HOLDINGS LTD. Intermediary 02-JUL-2009 British Virgin Islands Defaulted Panama Papers
Topflex Investment Holding LTD Intermediary 16-OCT-2009 British Virgin Islands Defaulted Panama Papers
Q.H.Yuan International Limited Intermediary 28-SEP-2009 British Virgin Islands Defaulted Panama Papers
IMT International Holdings Limited Intermediary 30-SEP-2009 British Virgin Islands Active Panama Papers
Hold Fortune Consultants Limited Intermediary 15-OCT-2009 British Virgin Islands Defaulted Panama Papers
Smart Sources Ind Ltd Intermediary 11-AUG-2009 British Virgin Islands Active Panama Papers
COUPE CHEMICAL GROUP LTD. Intermediary 10-OCT-2008 British Virgin Islands Defaulted Panama Papers
TONSON AIR MOTOR. CORP. Intermediary 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
SUNLIGHT INVESTMENT GROUP CO., LTD Intermediary 30-JUL-2009 British Virgin Islands Defaulted Panama Papers
COTA MINING INTERNATIONAL LIMITED Intermediary 22-DEC-2009 British Virgin Islands Active Panama Papers
Hong Kong Icarus Industrial Co., Ltd. Intermediary 04-JAN-2010 Samoa Defaulted Panama Papers
Tibet Pharmaceuticals, Inc. Intermediary 22-DEC-2009 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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