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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

H & F MANAGEMENT CONSULTANTS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Yongwen Global Limited Intermediary 11-SEP-2015 British Virgin Islands Active Panama Papers
Seecom International Limited Intermediary 04-DEC-2015 British Virgin Islands Active Panama Papers
GRAND PEARL TRADING LIMITED Intermediary 04-DEC-2015 British Virgin Islands Active Panama Papers
Zhurong Global Limited Intermediary 11-SEP-2015 British Virgin Islands Active Panama Papers
Smart Halo Limited Intermediary 30-SEP-2015 British Virgin Islands Active Panama Papers
Ingeteam Energy International Holding Corporation Intermediary 31-AUG-2015 British Virgin Islands Active Panama Papers
Longche Global Limited Intermediary 11-SEP-2015 British Virgin Islands Active Panama Papers
JENTEX INTERNATIONAL CO., LIMITED Intermediary 02-NOV-2015 British Virgin Islands Active Panama Papers
Mingsheng Global Limited Intermediary 11-SEP-2015 British Virgin Islands 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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