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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GUANGDONG GAIN LAW FIRM

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
CHENG JIAN CO., LIMITED Intermediary 13-JAN-2015 Seychelles Active Panama Papers
Hafen Investment Limited Intermediary 14-MAY-2015 British Virgin Islands Active Panama Papers
Harbor Capital Limited Intermediary 15-JUL-2014 British Virgin Islands Active Panama Papers
Canicula Sensor Technology Co., Ltd Intermediary 05-DEC-2011 British Virgin Islands Active Panama Papers
Xihu Capital Holdings Limited Intermediary 15-JUL-2011 British Virgin Islands Defaulted Panama Papers
ChanE International Capital Management Limited Intermediary 08-JUL-2014 British Virgin Islands Active Panama Papers
Virgo Partners Limited Intermediary 18-JUL-2011 British Virgin Islands Defaulted Panama Papers
Sky Point Enterprises Limited Intermediary 14-NOV-2014 Samoa Active Panama Papers
Forever Sky Enterprises Limited Intermediary 14-NOV-2014 Samoa Active Panama Papers
China Concept International Limited Intermediary 03-DEC-2015 Samoa Active Panama Papers
DOLPHIN RIVER HOLDINGS LTD. Intermediary 17-APR-2014 Samoa Active Panama Papers
LNG SYSTEM LIMITED Intermediary 03-SEP-2014 Samoa Active Panama Papers
YILIAN TRADING LIMITED Intermediary 25-MAY-2015 Samoa Active Panama Papers
Dock Investment Limited Intermediary 14-MAY-2015 British Virgin Islands Active Panama Papers
HONG KONG HENGLI INTERNATIONAL CONSULTANTS LIMITED Intermediary 09-JUL-2014 Samoa Active Panama Papers
Good Future International Limited Intermediary 27-NOV-2015 Samoa Active Panama Papers
Win Best Enterprises Limited Intermediary 01-MAY-2015 Samoa Active Panama Papers
DYNAMIC LINKAGE HOLDINGS LTD. Intermediary 23-APR-2014 British Virgin Islands Active Panama Papers
Sky Region Holdings Limited Intermediary 02-DEC-2015 Samoa Active Panama Papers
BAISHENG TRADING CO.,LTD. Intermediary 12-SEP-2014 Samoa Active 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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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