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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

Role Incorporation Jurisdiction Status Data From
AMERICASIA TRADING INC. Intermediary 16-DEC-1992 Panama Defaulted Panama Papers
ASIAN CONCORD ENTERPRISES LTD. Intermediary 19-JUN-1997 British Virgin Islands Defaulted Panama Papers
BOOMING LIMITED Intermediary 02-NOV-1995 Niue Defaulted Panama Papers
CAMDEN INDUSTRIAL TECHNOLOGY (FAR EAST) LTD. Intermediary 11-AUG-1993 British Virgin Islands Defaulted Panama Papers
CHEMINVEST LIMITED (H.K. CO.) Intermediary 01-DEC-1992 Panama Defaulted Panama Papers
COSMOTECH LIMITED Intermediary 03-FEB-1997 Niue Defaulted Panama Papers
CROWN TARGET DEVELOPMENT LIMITED (H.K. CO.) Intermediary 06-NOV-1991 Panama Defaulted Panama Papers
DIAMOND CROWN LIMITED Intermediary 30-MAY-1994 Niue Defaulted Panama Papers
GUANGDONG YANGJIANG LINGDAO LTD. Intermediary 02-NOV-1999 Niue Defaulted Panama Papers
HUGE KEY DEVELOPMENT LIMITED (H.K. CO.) Intermediary 13-DEC-1992 Panama Defaulted Panama Papers
JANN SHEU TRADING CORP. Intermediary 11-FEB-1998 Niue Defaulted Panama Papers
LAKE VIEW TRADING GROUP LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
MULTI LINK HOLDINGS LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
NATIONAL STAR GROUP LIMITED Intermediary 03-MAR-1999 British Virgin Islands Defaulted Panama Papers
OCEAN INVESTMENT DEVELOPMENT LTD. Intermediary 02-MAY-1997 Niue Defaulted Panama Papers
PARADISE WAY HOLDINGS LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
RHESUS COMPANY LTD. Intermediary 27-SEP-1996 British Virgin Islands Defaulted Panama Papers
SILVER MOON LTD. Intermediary 30-MAY-1994 Niue Relocated in new jurisdiction Panama Papers
WESTFORD LIMITED Intermediary 08-FEB-2001 Niue Defaulted Panama Papers
WOO YOUNG TECH (HK) LTD. Intermediary 10-AUG-1995 British Virgin Islands Defaulted Panama Papers

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.

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

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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.