The International Consortium of Investigative Journalists Home Download Support Us

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 (2045)

Role Incorporation Jurisdiction Status Data From
HO CHIA HUAN CORP. Intermediary 01-AUG-1996 Panama Defaulted Panama Papers
PANAMA-ADDA CORP. Intermediary 29-AUG-1996 Panama Resigned as agent Panama Papers
JASONWOOD INDUSTRIAL CO. , LTD. S.A. Intermediary 24-JUL-1996 Panama Active Panama Papers
FRANK SIX ENTERPRISE CORP. Intermediary 02-AUG-1996 Panama Defaulted Panama Papers
AMBERON HOLDINGS CORP. Intermediary 10-JUN-1996 Panama Defaulted Panama Papers
EVERIN DEVELOPMENT CORP. Intermediary 13-SEP-1996 Panama Defaulted Panama Papers
LEAD YEAR ENTERPRISES COMPANY LIMITED S.A. Intermediary 28-JUN-1995 Panama Defaulted Panama Papers
GLORY WORLD INTERNATIONAL, INC. Intermediary 26-SEP-1995 Panama Defaulted Panama Papers
WELL SUIT INDUSTRY INC. Intermediary 24-JUL-1996 Panama Defaulted Panama Papers
VICTORY HARVEST INT'L CORP. Intermediary 05-JUL-1996 Panama Defaulted Panama Papers
KINGSFORD INTERNATIONAL CORP. Intermediary 12-FEB-1996 Panama Defaulted Panama Papers
TING LI GROUP CORP. Intermediary 13-JUN-1996 Panama Defaulted Panama Papers
FALA TRADING CORP. Intermediary 12-FEB-1996 Panama Dissolved Panama Papers
SUN-POWER INTERNATIONAL, INC. Intermediary 30-AUG-1996 Panama Defaulted Panama Papers
PACIFIC SHOES INC. Intermediary 26-FEB-1997 Panama Defaulted Panama Papers
NEP INTERNATIONAL CORP. Intermediary 28-FEB-1997 Panama Defaulted Panama Papers
SINOKINGS INTERNATIONAL CORP. Intermediary 23-MAY-1996 Panama Defaulted Panama Papers
CHIN LEE STEEL INDUSTRY GMBH, S.A. Intermediary 03-JUL-1995 Panama Active Panama Papers
TRANS CORP. INTERNATIONAL S.A. Intermediary 28-DEC-1995 Panama Defaulted Panama Papers
BLUEPOINT TECHNOLOGY CORP. Intermediary 05-SEP-1997 Panama 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