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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PANG & MA LIMITED

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

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
EASTERN PROSPERITY MINING COMPANY LIMITED Intermediary 15-MAR-1996 Niue Defaulted Panama Papers
WHARTON FINANCE CORPORATION Intermediary 13-DEC-1999 Niue Defaulted Panama Papers
SILKGATE HOLDINGS S.A. Intermediary 17-FEB-1989 Panama Defaulted Panama Papers
UNIWISE ENTERPRISE CORPORATION Intermediary 11-APR-2000 Niue Defaulted Panama Papers
TIDENET TECHNOLOGY LIMITED Intermediary 06-SEP-1996 Niue Defaulted Panama Papers
PURE BODHI INTERNATIONAL LIMITED Intermediary 19-OCT-1998 Niue Defaulted Panama Papers
UNIVERSAL COMMUNITY FOUNDATION INC. Intermediary 15-NOV-1995 Niue Defaulted Panama Papers
HEALTHYWAY COMPANY LTD Intermediary 17-OCT-2007 British Virgin Islands Active Panama Papers
TOPLAND DEVELOPMENT LIMITED Intermediary 02-JAN-2003 British Virgin Islands Changed agent Panama Papers
JUMBO ART GROUP LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
DIXON MUSICAL INSTRUMENTS (BVI) CO., LTD. Intermediary 02-OCT-2002 British Virgin Islands Active Panama Papers
EMSIM HOLDINGS LIMITED Intermediary 02-OCT-2002 British Virgin Islands Defaulted Panama Papers
HIP TAK INVESTMENTS LIMITED Intermediary 02-JUN-1999 British Virgin Islands Active Panama Papers
YONGXIN INDUSTRIAL (B.V.I.) CORP. Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
NEW ISLAND PACIFIC HOLDINGS LIMITED Intermediary 01-NOV-1994 British Virgin Islands Defaulted Panama Papers
OVERSEAS RICH HOLDINGS LTD. Intermediary 06-AUG-1993 British Virgin Islands Defaulted Panama Papers
WAI YEN (B.V.I.) LIMITED Intermediary 15-MAR-1994 British Virgin Islands Defaulted Panama Papers
NEW ISLAND PACIFIC INTERNATIONAL LIMITED Intermediary 03-NOV-1994 British Virgin Islands Defaulted Panama Papers
SHUANG-LIAW ENTERPRISE (B.V.I.) LTD. Intermediary 01-JUN-1995 British Virgin Islands Defaulted Panama Papers
TIDECOR LIMITED Intermediary 24-JAN-1997 Niue Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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