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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHANGHAI CHENXIN ECONOMICAL CONSULTING CO., LTD

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Catch Media Group Corporation Intermediary 16-AUG-2007 Seychelles Active Panama Papers
Fashionation Holdings Corporation Intermediary 02-AUG-2010 Seychelles Active Panama Papers
FAR EAST INTERNATIONAL CORPORATION Intermediary 27-DEC-2006 Seychelles Active Panama Papers
Royal International Company Limited Intermediary 28-MAY-2012 Seychelles Active Panama Papers
LC Holding Limited Intermediary 04-JUN-2013 Seychelles Active Panama Papers
Jialin International Corporation Intermediary 30-JUL-2008 Seychelles Active Panama Papers
General Good International Corporation Intermediary 29-OCT-2007 Seychelles Active 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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