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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DALIAN LC INVESTMENT 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 (81)

Role Incorporation Jurisdiction Status Data From
Lucky Commodity International Co., Limited Intermediary 11-DEC-2015 Seychelles Active Panama Papers
XIN HE HONG INTERNATIONAL TRADING CO., LTD Intermediary 20-APR-2015 Seychelles Active Panama Papers
JEONG WOO CORPORATION Intermediary 18-MAY-2015 British Anguilla Active Panama Papers
ANDA UNIVERSAL TRADING CO., LTD. Intermediary 26-MAY-2015 British Anguilla Active Panama Papers
SINCERITY ENTERPRISE LTD Intermediary 20-JAN-2015 British Anguilla Active Panama Papers
LONXIN TRADING CO., LTD Intermediary 15-APR-2015 Seychelles Active Panama Papers
LIYUAN INTERNATIONAL TRADING CO., LTD. Intermediary 06-JAN-2015 British Anguilla Active Panama Papers
SAILING-TECH LIMITED Intermediary 19-MAR-2015 British Anguilla Active Panama Papers
WEALTHY GREEN FOOD CO., LTD Intermediary 20-MAY-2015 British Anguilla Active Panama Papers
DICKSON ENTERPRISES LIMITED Intermediary 02-JAN-2015 British Anguilla Active Panama Papers
HUA CHANG INTERNATIONAL TRADING CO., LTD. Intermediary 23-SEP-2015 British Anguilla Active Panama Papers
Aoqi Garment International Co., Ltd. Intermediary 21-AUG-2015 British Anguilla Active Panama Papers
GO TECH INVESTMENT LTD. Intermediary 23-MAY-2011 Seychelles Active Panama Papers
SUPER MOEDA INTERNATIONAL LOGISTICS GROUP LIMITED Intermediary 17-JUL-2015 Seychelles Active Panama Papers
Ebridge Trading Inc Intermediary 22-OCT-2015 British Anguilla Active Panama Papers
SANGAVEN INTERNATIONAL LTD. Intermediary 10-NOV-2015 British Anguilla Active Panama Papers
MAX PROFIT DEVELOPMENT LTD. Intermediary 02-JAN-2015 British Anguilla Active Panama Papers
CARREY ORIENT CO., LTD. Intermediary 09-JAN-2015 Seychelles Active Panama Papers
FUNG WAI ENTERPRISES LTD. Intermediary 09-JUN-2015 British Anguilla Active Panama Papers
Quickcom Global Communications Holdings Limited Intermediary 12-MAR-2015 Seychelles Active Panama Papers
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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