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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
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  • Status:
    ACTIVE

Connections:

Linkurious and Neo4j

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
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Mossack Fonseca

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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