The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NANJING TC LIMITED SHANGHAI OFFICE

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
Hong Kong Yihao Group Ltd Intermediary 08-DEC-2015 British Virgin Islands Active Panama Papers
GOLDEN SPREAD INVESTMENT HOLDINGS LIMITED Intermediary 26-NOV-2015 British Virgin Islands Active Panama Papers
Yue Fun Investment Ltd Intermediary 23-JUL-2015 British Virgin Islands Active Panama Papers
CHUN YAT MANAGEMENT LIMITED Intermediary 20-MAY-2015 Seychelles Active Panama Papers
Allied Glory Development Limited Intermediary 20-MAY-2015 Seychelles Active Panama Papers
CALC TRAVEL CO., LIMITED Intermediary 24-AUG-2015 British Virgin Islands Active Panama Papers
FOSTER & REED,INC. Intermediary 23-JUL-2010 British Virgin Islands Active Panama Papers
Tongda Trading Limited Intermediary 24-SEP-2015 Samoa Active Panama Papers
HAPPY KINGDOM INTERNATIONAL LTD. Intermediary 20-MAY-2015 British Virgin Islands Active Panama Papers
FARMER (CHINA) LIMITED Intermediary 09-NOV-2015 British Virgin Islands Active Panama Papers
TRENDY STAGE HOLDINGS LIMITED Intermediary 06-MAY-2015 British Virgin Islands Active Panama Papers
Flyway International Travel Service (HK) Limited Intermediary 14-SEP-2015 British Virgin Islands Active Panama Papers
MICHAEL HOLDING LIMITED Intermediary 06-JAN-2015 Samoa Active Panama Papers
Yue Game Investment Ltd Intermediary 23-JUL-2015 British Virgin Islands Active Panama Papers
ARNORD HOLDING LIMITED Intermediary 06-JAN-2015 Samoa Active Panama Papers
TAISHAN LOCK CO., LTD. Intermediary 05-JUL-2007 British Virgin Islands Active Panama Papers
KOSMO HOLDINGS LIMITED Intermediary 02-FEB-2015 Samoa Active Panama Papers
HongKong Diligency Technology Co., Limited Intermediary 02-SEP-2008 British Virgin Islands Active Panama Papers
BROAD PETROLEUM TECHNOLOGY LIMITED Intermediary 17-NOV-2009 British Virgin Islands Active Panama Papers
LONG PROSPERS DEVELOPMENT LIMITED Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer