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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS

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 (126)

Role Incorporation Jurisdiction Status Data From
Kshirsagar Navigation Limited Intermediary 10-DEC-2015 Seychelles Active Panama Papers
NEW PARADISE LTD. Intermediary 08-JUN-2015 Seychelles Active Panama Papers
UNITED RICH DEVELOPMENT LTD. Intermediary 25-APR-2012 Seychelles Active Panama Papers
SMOOTHIE GOODIE LTD. Intermediary 01-JUN-2011 Seychelles Defaulted Panama Papers
KEEP TOP INVESTMENTS LIMITED Intermediary 17-JUL-2012 Seychelles Defaulted Panama Papers
MULTI FOCUS TRADING LTD. Intermediary 15-AUG-2012 British Virgin Islands Active Panama Papers
NOVA LTD. Intermediary 17-JUN-2011 Seychelles Active Panama Papers
JIAQING SHIPPING CO., LTD. Intermediary 08-AUG-2013 Seychelles Active Panama Papers
TRINITY TALE GROUP LIMITED Intermediary 03-JAN-2008 Seychelles Active Panama Papers
LILAC GROUP LIMITED Intermediary 05-JAN-2015 Seychelles Active Panama Papers
MSL Shipping Co., Limited Intermediary 28-NOV-2011 Seychelles Active Panama Papers
QUESHIRE CORP. Intermediary 13-AUG-2009 Seychelles Active Panama Papers
Honyane Group Inc. Intermediary 05-NOV-2012 Seychelles Active Panama Papers
SUCCESS ICON LTD. Intermediary 18-APR-2011 Seychelles Active Panama Papers
WONDERLAND HOLDINGS LIMITED Intermediary 14-JUN-2011 Seychelles Defaulted Panama Papers
MARCH CHEMICAL INVESTMENT CO., LIMITED Intermediary 29-MAY-2013 Seychelles Active Panama Papers
YANTAI INSPECTION TRADE CO., LIMITED Intermediary 16-AUG-2013 Seychelles Active Panama Papers
RELIGHT INTERNATIONAL CO., LIMITED Intermediary 10-OCT-2013 Seychelles Active Panama Papers
KING GLORY INTERNATIONAL SHIPPING CO., LIMITED Intermediary 16-MAY-2013 Seychelles Active Panama Papers
VENTERINGS LTD. Intermediary 11-JUL-2011 Seychelles 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