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

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.