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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HANGZHOU LINGC COMMERCIAL LTD.

  • Linked countries:
    China
The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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 (82)

Role Incorporation Jurisdiction Status Data From
QRE GROUP CO., LTD. Intermediary 07-DEC-2015 British Virgin Islands Active Panama Papers
Vanguard Fortune Limited Intermediary 19-NOV-2015 British Virgin Islands Active Panama Papers
SUNNY ELECTRIC CO., LTD. Intermediary 07-DEC-2015 British Virgin Islands Active Panama Papers
HONGKONG NEW ERA INDUSTRIAL & TRADE CO., LTD Intermediary 01-JUN-2015 Seychelles Active Panama Papers
LONGTE SHOES (HK) CO., LTD. Intermediary 22-OCT-2015 Seychelles Active Panama Papers
FANTASY DEVELOPMENT LIMITED Intermediary 18-MAR-2014 Seychelles Active Panama Papers
LIYURUI INTERNATIONAL CO., LTD Intermediary 31-AUG-2015 British Anguilla Active Panama Papers
Talent Epoch Group Limited Intermediary 12-JUN-2015 British Anguilla Active Panama Papers
Randall Group Limited Intermediary 16-JAN-2015 British Anguilla Active Panama Papers
RED STAR ENTERPRISES LIMITED Intermediary 14-AUG-2015 British Anguilla Active Panama Papers
RUIMAOXIANG HOLDINGS CO., LTD Intermediary 01-SEP-2015 Seychelles Active Panama Papers
YLGC HP LTD. Intermediary 22-OCT-2015 British Virgin Islands Active Panama Papers
Bright Star Development Ltd. Intermediary 23-SEP-2015 British Anguilla Active Panama Papers
XIADU INDUSTRIAL CO., LTD Intermediary 16-OCT-2015 Seychelles Active Panama Papers
MOBOX LTD. Intermediary 26-OCT-2015 British Anguilla Active Panama Papers
FAR SIGHT HOLDING LTD Intermediary 03-FEB-2015 Seychelles 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
BLUE PEARL INTERNATIONAL LIMITED Intermediary 07-JAN-2015 British Anguilla Active Panama Papers
JEON HAW TEXTILE LTD Intermediary 11-MAR-2015 Seychelles Active Panama Papers
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Panama Papers
Mossack Fonseca

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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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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