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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SUNG JI INTERNATIONAL LTD.

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
HONBEST INTERNATIONAL DEVELOPMENT LTD. Intermediary 21-APR-1995 British Virgin Islands Defaulted Panama Papers
HANWHA INTERNATIONAL TRADING LIMITED Intermediary 03-OCT-1997 British Virgin Islands Defaulted Panama Papers
WELL STATE INTERNATIONAL LTD. Intermediary 25-JUN-1997 British Virgin Islands Defaulted Panama Papers
GREEN PEACE INTERNATIONAL LTD. Intermediary 19-SEP-1996 British Virgin Islands Defaulted Panama Papers
A-ONE COMPANY LIMITED Intermediary 20-OCT-1997 British Virgin Islands Defaulted Panama Papers
FAREAST OCEAN LTD. (WITH CHINESE CHARACTERS) Intermediary 17-SEP-1996 British Virgin Islands Defaulted Panama Papers
ETERNAL BRIGHT FINANCE LTD. Intermediary 13-SEP-1996 British Virgin Islands Defaulted Panama Papers
SMARKO INVESTMENTS LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
SUN SKY MANAGEMENT LTD. Intermediary 30-OCT-1996 British Virgin Islands Inactivated Panama Papers
SUN SMART LIMITED Intermediary 15-MAY-1997 British Virgin Islands Defaulted 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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