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

PANG & MA LIMITED

  • Connected to 34 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHINESE QIGONG PUBLISHING & TRADING COMPANY LIMITED Intermediary 06-MAY-1996 Niue Defaulted Panama Papers
DIXON MUSICAL INSTRUMENTS (BVI) CO., LTD. Intermediary 02-OCT-2002 British Virgin Islands Active Panama Papers
EASTERN PROSPERITY ENTERPRISE LIMITED Intermediary 06-MAY-1996 Niue Defaulted Panama Papers
EASTERN PROSPERITY MINING COMPANY LIMITED Intermediary 15-MAR-1996 Niue Defaulted Panama Papers
HEALTHYWAY COMPANY LTD Intermediary 17-OCT-2007 British Virgin Islands Active Panama Papers
HIP TAK INVESTMENTS LIMITED Intermediary 02-JUN-1999 British Virgin Islands Active Panama Papers
INTERNATIONAL CULTURAL FOUNDATION INC. Intermediary 07-SEP-1994 Niue Defaulted Panama Papers
NEW ISLAND PACIFIC HOLDINGS LIMITED Intermediary 01-NOV-1994 British Virgin Islands Defaulted Panama Papers
NEW ISLAND PACIFIC INTERNATIONAL LIMITED Intermediary 03-NOV-1994 British Virgin Islands Defaulted Panama Papers
OVERSEAS RICH HOLDINGS LTD. Intermediary 06-AUG-1993 British Virgin Islands Defaulted Panama Papers
PURE BODHI INTERNATIONAL LIMITED Intermediary 19-OCT-1998 Niue Defaulted Panama Papers
SHUANG-LIAW ENTERPRISE (B.V.I.) LTD. Intermediary 01-JUN-1995 British Virgin Islands Defaulted Panama Papers
SILKGATE HOLDINGS S.A. Intermediary 17-FEB-1989 Panama Defaulted Panama Papers
TIDECOR LIMITED Intermediary 24-JAN-1997 Niue Defaulted Panama Papers
TIDENET TECHNOLOGY LIMITED Intermediary 06-SEP-1996 Niue Defaulted Panama Papers
TREND UNITED LIMITED Intermediary 25-OCT-1996 Niue Defaulted Panama Papers
UNIWISE ENTERPRISE CORPORATION Intermediary 11-APR-2000 Niue Defaulted Panama Papers
WAI YEN (B.V.I.) LIMITED Intermediary 15-MAR-1994 British Virgin Islands Defaulted Panama Papers
WHARTON FINANCE CORPORATION Intermediary 13-DEC-1999 Niue Defaulted Panama Papers
YONGXIN INDUSTRIAL (B.V.I.) CORP. Intermediary 30-SEP-1996 British Virgin Islands Defaulted 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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