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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHANG LEUNG HUI & LI C.P.A. LIMITED

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
PROFIT CHOICE LIMITED Intermediary 14-MAY-2003 British Virgin Islands Defaulted Panama Papers
SUNLIGHT SHIPPING LTD. Intermediary 19-MAR-2003 British Virgin Islands Defaulted Panama Papers
CHIT CHUN TRADING LIMITED Intermediary 19-MAR-2003 British Virgin Islands Defaulted Panama Papers
PURPLE ROSE ASSOCIATES LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
ALMOND PROPERTIES LIMITED Intermediary 08-APR-1992 British Virgin Islands Defaulted Panama Papers
HUNG KAI PING LIMITED Intermediary 11-SEP-1998 Bahamas Defaulted Panama Papers
CHAMPION EUROPA LIMITED Intermediary 20-DEC-1990 British Virgin Islands Changed agent Panama Papers
SUNFLOWER INTERNATIONAL LIMITED Intermediary 08-JAN-1996 Bahamas Dissolved Panama Papers
GAIN FAIR LIMITED Intermediary 27-JAN-1994 British Virgin Islands Changed agent 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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