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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JESSE H.Y. KWOK & CO.

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 (69)

Role Incorporation Jurisdiction Status Data From
SHINE STAR INTERNATIONAL LTD. Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
EUROPE FAR EAST (HOLDING) LIMITED Intermediary 13-FEB-1996 British Virgin Islands Defaulted Panama Papers
LAM WANG HOLDINGS LIMITED Intermediary 15-NOV-1994 British Virgin Islands Defaulted Panama Papers
WORLDLINK GROUP LIMITED Intermediary 16-JUL-1996 British Virgin Islands Defaulted Panama Papers
NEW COMFORD INTERNATIONAL LTD. Intermediary 17-SEP-1996 British Virgin Islands Defaulted Panama Papers
VALICO INTERNATIONAL ENTERPRISES LTD. Intermediary 18-JUL-1995 British Virgin Islands Defaulted Panama Papers
ASIA LEADERS CORPORATION Intermediary 15-OCT-1992 British Virgin Islands Defaulted Panama Papers
MINK HOPE DEVELOPMENT LTD. Intermediary 09-MAY-1994 British Virgin Islands Defaulted Panama Papers
PEARL NEW TRADING LTD. Intermediary 03-JUN-1999 British Virgin Islands Defaulted Panama Papers
HEALTHCOMM INC. Intermediary 26-JAN-1996 British Virgin Islands Defaulted Panama Papers
FELLOW DEVELOPMENT LTD. Intermediary 17-SEP-2002 British Virgin Islands Defaulted Panama Papers
HOOVER ENTERPRISES LTD. Intermediary 23-OCT-1992 British Virgin Islands Defaulted Panama Papers
WIN CHEERS DEVELOPMENT LTD. Intermediary 23-NOV-1993 British Virgin Islands Defaulted Panama Papers
TOP APEX GROUP HOLDINGS LTD. Intermediary 26-AUG-2003 British Virgin Islands Defaulted Panama Papers
NORTHTEX LIMITED Intermediary 20-MAR-1992 British Virgin Islands Defaulted Panama Papers
MAPPLEAF LAND LIMITED Intermediary 14-OCT-1992 British Virgin Islands Defaulted Panama Papers
URCHIN WHALE LIMITED Intermediary 13-OCT-1992 British Virgin Islands Defaulted Panama Papers
ZICOM INVESTMENTS INC. Intermediary 26-JUN-1992 British Virgin Islands Defaulted Panama Papers
TAI HING (HOLDING) LIMITED Intermediary 22-JUN-1992 British Virgin Islands Defaulted Panama Papers
NEW BRIGHT ENTERPRISES LTD. Intermediary 29-OCT-1996 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