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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHINA JOY ACCOUNTING & SECRETARIES LIMITED

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

Connections:

Entity (33)

Role Incorporation Jurisdiction Status Data From
RICH CITY LIMITED Intermediary 15-MAR-2000 British Virgin Islands Defaulted Panama Papers
PARKFORD GROUP LTD. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
KOFELL TECHNOLOGY LIMITED Intermediary 02-OCT-2003 British Virgin Islands Defaulted Panama Papers
XING JIA INVESTMENT HOLDING LIMITED Intermediary 06-NOV-2000 British Virgin Islands Defaulted Panama Papers
FLYINGPIG INTERNATIONAL LIMITED Intermediary 09-JUL-2003 British Virgin Islands Defaulted Panama Papers
SEA WEALTH INVESTMENT LIMITED Intermediary 26-AUG-1998 British Virgin Islands Defaulted Panama Papers
RICH GRAIN INTERNATIONAL GROUP LTD. Intermediary 22-OCT-1999 Niue Defaulted Panama Papers
BLUE WIND LIMITED Intermediary 30-APR-2001 British Virgin Islands Defaulted Panama Papers
GOLDEN AGE MANAGEMENT LIMITED Intermediary 18-APR-2002 British Virgin Islands Defaulted Panama Papers
POONY LIMITED Intermediary 05-SEP-2001 British Virgin Islands Defaulted Panama Papers
KELFA INTERNATIONAL LTD. Intermediary 16-OCT-2001 British Virgin Islands Defaulted Panama Papers
CHINA MEDIA COMMUNICATION (HOLDINGS) COMPANY LIMITED Intermediary 15-OCT-2002 British Virgin Islands Inactivated Panama Papers
NICE GAIN LTD. Intermediary 02-JAN-2003 British Virgin Islands Changed agent Panama Papers
MOETON FINANCE LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
PRIME OCEAN INTERNATIONAL LIMITED Intermediary 23-MAY-2002 British Virgin Islands Defaulted Panama Papers
XEMIN INTERNATIONAL LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
JADELINK HOLDINGS LIMITED Intermediary 06-MAR-2003 British Virgin Islands Defaulted Panama Papers
BOSTON BAY LIMITED Intermediary 27-MAR-2003 British Virgin Islands Defaulted Panama Papers
CONCEPT TECHNOLOGY HOLDING LIMITED Intermediary 17-NOV-2000 British Virgin Islands Defaulted Panama Papers
GOLD DELUXE INTERNATIONAL LTD. Intermediary 26-JUN-2002 British Virgin Islands Defaulted 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