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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CITIC PACIFIC LIMITED

The Panama Papers data is current through 2015
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  • 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 (93)

Role Incorporation Jurisdiction Status Data From
LASTING POWER HOLDINGS LTD. Intermediary 02-JAN-1996 British Virgin Islands Dissolved Panama Papers
SINO MIND INFOTECH HOLDINGS LTD. Intermediary 25-JUL-1997 British Virgin Islands Dissolved Panama Papers
CITIRANGE INVESTMENTS LTD. Intermediary 20-AUG-1992 British Virgin Islands Dissolved Panama Papers
CARIFEST COMPANY LTD. Intermediary 27-AUG-1992 British Virgin Islands Dissolved Panama Papers
HANCHEER ENTERPRISES LTD. Intermediary 19-MAR-1996 British Virgin Islands Dissolved Panama Papers
BEVERY TACK INTERNATIONAL LTD. Intermediary 11-JUN-1997 British Virgin Islands Dissolved Panama Papers
EVERLINKS INVESTMENTS HOLDINGS LTD. Intermediary 05-JAN-2000 British Virgin Islands Dissolved Panama Papers
JOIN HARVEST LIMITED Intermediary 22-SEP-2000 British Virgin Islands Defaulted Panama Papers
MASTERTEAM SHIPPING CORPORATION Intermediary 27-NOV-1987 Panama Dissolved Panama Papers
SOLID MOUNTAIN LIMITED Intermediary 12-OCT-1992 British Virgin Islands Dissolved Panama Papers
TOPAZ C. SHIPPING INC. Intermediary 23-FEB-1989 Panama Dissolved Panama Papers
SUNNY JADE INVESTMENT LTD. Intermediary 02-SEP-1997 British Virgin Islands Dissolved Panama Papers
WISE MAKE TECHNOLOGIES LIMITED Intermediary 17-AUG-2000 British Virgin Islands Defaulted Panama Papers
FLETCHING SHIPPING CORP. Intermediary 23-JUN-1987 Panama Dissolved Panama Papers
ISLEWORTH INC. Intermediary 16-JAN-1987 Panama Dissolved Panama Papers
DELUX SHIPPING CORPORATION Intermediary 27-NOV-1987 Panama Dissolved Panama Papers
MICHES SHIPPING CORPORATION Intermediary 30-JUN-1987 Panama Dissolved Panama Papers
SWAIN MARITIME INC. Intermediary 24-JUL-1987 Panama Dissolved Panama Papers
FLOWER HOLDINGS INC. Intermediary 22-APR-1987 Panama Dissolved Panama Papers
GOLDEN RACE INTERNATIONAL INVESTMENT LTD. Intermediary 09-OCT-1997 British Virgin Islands Dissolved 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