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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
INTERGAIN ASIA GROUP LTD. Intermediary 27-MAR-1996 British Virgin Islands Defaulted Panama Papers
THE PAYPHONE COMPANY LIMITED Intermediary 29-NOV-1996 British Virgin Islands Changed agent Panama Papers
TOGOOD INTERNATIONAL LTD. Intermediary 06-APR-1994 British Virgin Islands Defaulted Panama Papers
RIDER GLORY INVESTMENTS LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
EDMOR HOLDINGS LIMITED Intermediary 15-AUG-2000 British Virgin Islands Defaulted Panama Papers
SUPER RAY INTERNATIONAL HOLDINGS LIMITED Intermediary 27-AUG-1997 British Virgin Islands Defaulted Panama Papers
UNION JOY DEVELOPMENT LTD. Intermediary 26-SEP-1996 British Virgin Islands Defaulted Panama Papers
GLENDEW INTERNATIONAL HOLDINGS LIMITED Intermediary 14-MAY-1997 British Virgin Islands Defaulted Panama Papers
YEARSON INTERNATIONAL LTD. Intermediary 10-JUL-1996 British Virgin Islands Defaulted Panama Papers
HAIWEN & PARTNER INC. Intermediary 24-JUN-1996 British Virgin Islands Defaulted Panama Papers
JING FANG HK) INVESTMENT CO. LTD. Intermediary 28-SEP-1994 British Virgin Islands Defaulted Panama Papers
JOINTGAIN CONSULTANCY CORPORATION Intermediary 14-AUG-1992 British Virgin Islands Defaulted Panama Papers
THE SUN INTERNATIONAL PROPERTIES (BVI) LIMITED Intermediary 06-JUN-1994 British Virgin Islands Defaulted Panama Papers
HPZ (HOLDINGS) LTD. Intermediary 27-OCT-1992 British Virgin Islands Defaulted Panama Papers
HONOUR DAY INTERNATIONAL ENTERPRISES LTD. Intermediary 03-JAN-1995 British Virgin Islands Inactivated Panama Papers
YEN AND SON HOLDINGS (BVI) LIMITED Intermediary 30-MAY-1994 British Virgin Islands Defaulted Panama Papers
PROFIT MAX INVESTMENTS LTD. Intermediary 22-JUN-1993 British Virgin Islands Defaulted Panama Papers
TAI SUN INTERNATIONAL (BVI) LIMITED Intermediary 06-JUN-1994 British Virgin Islands Defaulted Panama Papers
JOY PACIFIC ENTERPRISES LTD. Intermediary 31-MAY-1994 British Virgin Islands Inactivated Panama Papers
WHITE STAR DEVELOPMENT GROUP LIMITED Intermediary 15-JUL-1994 British Virgin Islands Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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