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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STRATEGIC PLANNING CONSULTANTS LIMITED

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
WATER PLUS INVESTMENTS LIMITED Intermediary 09-AUG-2012 British Virgin Islands Active Panama Papers
DongRen Holding Limited Intermediary 22-DEC-2011 British Virgin Islands Defaulted Panama Papers
PrimeVest Hongjing Group Limited Intermediary 06-OCT-2011 British Virgin Islands Active Panama Papers
Ecoron (China) Limited Intermediary 27-AUG-2010 British Virgin Islands Active Panama Papers
MAXCHAMP MANAGEMENT LTD. Intermediary 16-JUL-2010 British Virgin Islands Defaulted Panama Papers
DEANSCROFT HOLDINGS LIMITED Intermediary 22-SEP-2005 British Virgin Islands Defaulted Panama Papers
TURY GAIN INVESTMENT LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
Lukelee Metals Trading Company Limited Intermediary 31-JUL-2013 British Virgin Islands Defaulted Panama Papers
CHEONG INVESTMENT HOLDINGS INC. Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
BILLION HIGH TECHNOLOGY LTD. Intermediary 22-FEB-2012 British Virgin Islands Defaulted Panama Papers
Vido Virtual Tech Limited Intermediary 26-JUL-2010 British Virgin Islands Defaulted Panama Papers
SHUNXING LIMITED Intermediary 13-DEC-2011 British Virgin Islands Defaulted Panama Papers
SAMMY KIN INVESTMENT LIMITED Intermediary 05-JUL-2006 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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