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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

W. Y. FUNG & CO.

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
WINTECK INTERNATIONAL GROUP LTD. Intermediary 31-JUL-1996 British Virgin Islands Defaulted Panama Papers
THE HANOVER INTERNATIONAL (B.V.I.) LIMITED Intermediary 22-JUL-1993 British Virgin Islands Defaulted Panama Papers
JOY ASIA HOLDINGS LTD. Intermediary 03-APR-1998 British Virgin Islands Defaulted Panama Papers
TOPWARD MANAGEMENT LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
KING WISE HOLDINGS LTD. Intermediary 09-JUL-1998 British Virgin Islands Defaulted Panama Papers
PORTLAND REGIONAL LIMITED Intermediary 25-APR-1994 British Virgin Islands Defaulted Panama Papers
MARINTEC (HONG KONG) LIMITED Intermediary 01-FEB-2000 British Virgin Islands Defaulted Panama Papers
THE AROMA STARS CO. LTD. Intermediary 30-APR-1999 British Virgin Islands Defaulted Panama Papers
MORGAN FOX FINANCE LIMITED Intermediary 28-APR-1999 British Virgin Islands Defaulted Panama Papers
BRADPOST TRADING INC. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
ZOE CONSULTING LIMITED Intermediary 14-APR-1999 British Virgin Islands Defaulted Panama Papers
FUSION TECHNOLOGIES LTD. Intermediary 26-FEB-2004 British Virgin Islands Defaulted Panama Papers
KING WAY INTERNATIONAL LTD. Intermediary 10-JAN-1997 Niue Defaulted Panama Papers
EXCELLENT ASIA ENTERPRISES LTD. Intermediary 19-JUN-2001 British Virgin Islands Defaulted Panama Papers
JIC LTD. Intermediary 02-NOV-1995 British Virgin Islands Defaulted Panama Papers
JAMES FREE LIMITED Intermediary 13-AUG-2001 British Virgin Islands Defaulted Panama Papers
THE PACIFIC OCEAN CO. LTD. Intermediary 30-APR-1999 British Virgin Islands Defaulted Panama Papers
UNITAC HOLDINGS LIMITED Intermediary 22-MAR-2000 British Virgin Islands Defaulted Panama Papers
GREAT FAITH HOLDINGS LIMITED Intermediary 24-APR-2001 British Virgin Islands Defaulted Panama Papers
MEDIA GAIN LIMITED (WITH CHINESE CHARACTERS) Intermediary 02-MAY-1994 British Virgin Islands 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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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