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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NOAH HOLDINGS HONG KONG LIMTED

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

Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
LELA GROUP LTD. Intermediary 09-JUL-2015 British Virgin Islands Active Panama Papers
CAMPANIA CONSULTANT LIMITED Intermediary 09-JUL-2015 British Virgin Islands Active Panama Papers
JOYFUL SEED LTD. Intermediary 14-AUG-2015 British Virgin Islands Active Panama Papers
MAGIC CORNER ENTERPRISES LTD. Intermediary 10-APR-2015 British Virgin Islands Active Panama Papers
WAH LAI TECHNOLOGY LIMITED Intermediary 28-APR-2015 British Virgin Islands Active Panama Papers
GLORY HEART INVESTMENT LTD. Intermediary 10-JUN-2015 British Virgin Islands Active Panama Papers
SHINING ANCHOR LIMITED Intermediary 09-JUL-2015 British Virgin Islands Active Panama Papers
SUPER CLOUD GROUP LTD. Intermediary 17-JUL-2015 British Virgin Islands Active Panama Papers
Jade Investments Holding Limited Intermediary 04-NOV-2014 British Virgin Islands Active Panama Papers
BILLION GLASS INTERNATIONAL LTD. Intermediary 10-OCT-2014 British Virgin Islands Active Panama Papers
WEALTHY PEAK TRADING LTD. Intermediary 01-SEP-2014 British Virgin Islands Active Panama Papers
LONG OCEAN MANAGEMENT LTD. Intermediary 15-SEP-2014 British Virgin Islands Active Panama Papers
KINGDOM DIAMOND LIMITED Intermediary 17-FEB-2015 British Virgin Islands Active Panama Papers
COLORFUL CLOUD HOLDINGS LIMITED Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
DOUBLE TARGETS LIMITED Intermediary 29-AUG-2014 British Virgin Islands Active Panama Papers
WELL DONE DEVELOPMENT LIMITED Intermediary 29-JAN-2015 British Virgin Islands Active Panama Papers
Enoch Technology Development Co., Limited Intermediary 24-DEC-2014 British Virgin Islands Active Panama Papers
WEALTH ELEMENT INTERNATIONAL LTD. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
JOYFUL SPIRIT INVESTMENT LTD. Intermediary 06-MAY-2015 British Virgin Islands Active Panama Papers
Happy Fish International Limited Intermediary 25-JUN-2015 Samoa 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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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