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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MR.LIU DEXING

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
LEADER WISDOM INTERNATIONAL LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
WENXI INVESTMENT LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
Jupiter Capital Group Ltd Intermediary 13-NOV-2015 British Virgin Islands Active Panama Papers
TIANYI INVESTMENT LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
KINGDOM WELL MANAGEMENT LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
BLUE OCEAN SHIPPING CO., LTD Intermediary 01-MAR-2012 British Anguilla Active Panama Papers
EURASIA INTERNATIONAL TRADE DEVELOPMENT CO., LTD. Intermediary 08-DEC-2015 British Anguilla Active Panama Papers
BLUE RAINBOW SHIPPING CO., LTD Intermediary 06-MAR-2015 Seychelles Active Panama Papers
BAYI RUBBER CO., LTD Intermediary 09-DEC-2015 British Anguilla Active Panama Papers
DQL International Co., Ltd. Intermediary 06-JUN-2012 British Anguilla Active Panama Papers
WORLD LINK CORPORATION Intermediary 10-FEB-2011 British Anguilla Active Panama Papers
SHANDONG NEW CONTINENT TIRE CO., LTD. Intermediary 23-NOV-2015 British Anguilla Active Panama Papers
SAFE BUILDING MATERIAL CO., LTD Intermediary 28-DEC-2011 British Anguilla Active Panama Papers
LONGKOU QIZHENG AUTO PARTS CO., LTD. Intermediary 27-JUN-2012 British Anguilla Active Panama Papers
Weifang Gold Containment Co., Ltd Intermediary 12-NOV-2015 British Anguilla Active Panama Papers
WHIM STAR CO., LTD Intermediary 01-MAR-2012 British Anguilla Active Panama Papers
Nature Plastic Co., Ltd. Intermediary 08-APR-2008 British Virgin Islands Active Panama Papers
Qingdao Jiaozhou Wan Railways Coach Parts Co., Ltd. Intermediary 22-JAN-2009 Seychelles Active Panama Papers
Interpacific Fish Co., Ltd Intermediary 25-DEC-2013 British Anguilla Active Panama Papers
RUIFU INDUSTRY LIMITED Intermediary 02-DEC-2015 British Anguilla 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