Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

HANGZHOU LINGC COMMERCIAL LTD.

  • Connected to 82 entities
  • Linked countries: China
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLUE PEARL INTERNATIONAL LIMITED Intermediary 07-JAN-2015 British Anguilla Active Panama Papers
Bonroy Industrial Limited Intermediary 13-APR-2015 British Anguilla Active Panama Papers
CARSON INC. Intermediary 29-OCT-2015 British Anguilla Active Panama Papers
EIKA CO., LTD Intermediary 14-AUG-2015 British Anguilla Active Panama Papers
GOLDEN SUNRAY HOLDINGS INC. Intermediary 13-APR-2015 British Anguilla Active Panama Papers
HOSEKING INTERNATIONAL LIMITED Intermediary 19-MAR-2015 British Anguilla Active Panama Papers
Hede Enterprises Ltd. Intermediary 01-APR-2015 British Anguilla Active Panama Papers
Hongkong Star Vast Trading Co., Limited Intermediary 27-JUL-2015 British Anguilla Active Panama Papers
JinYu Industry Co., Ltd Intermediary 18-NOV-2015 British Anguilla Active Panama Papers
LIYURUI INTERNATIONAL CO., LTD Intermediary 31-AUG-2015 British Anguilla Active Panama Papers
MAFEI LTD. Intermediary 20-MAR-2015 British Anguilla Active Panama Papers
MOBOX LTD. Intermediary 26-OCT-2015 British Anguilla Active Panama Papers
QRE GROUP CO., LTD. Intermediary 07-DEC-2015 British Virgin Islands Active Panama Papers
RED STAR ENTERPRISES LIMITED Intermediary 14-AUG-2015 British Anguilla Active Panama Papers
Randall Group Limited Intermediary 16-JAN-2015 British Anguilla Active Panama Papers
SUNNY ELECTRIC CO., LTD. Intermediary 07-DEC-2015 British Virgin Islands Active Panama Papers
Samtall Industrial Limited Intermediary 26-FEB-2015 British Anguilla Active Panama Papers
Talent Epoch Group Limited Intermediary 12-JUN-2015 British Anguilla Active Panama Papers
Vanguard Fortune Limited Intermediary 19-NOV-2015 British Virgin Islands Active Panama Papers
YUFETE INTERNATIONAL INC. Intermediary 06-MAR-2015 British Anguilla Active Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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