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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WONG POON CHAN LAW & CO.

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
TOPGROW E-COMMERCE CO., LTD. Intermediary 06-JAN-2000 British Virgin Islands Defaulted Panama Papers
EVERWIDE TECHNOLOGIES LTD. Intermediary 06-JAN-2000 British Virgin Islands Defaulted Panama Papers
SINO ONLINE COMMERCE INVESTMENT COMPANY LIMITED Intermediary 23-DEC-1999 British Virgin Islands Defaulted Panama Papers
GOLDEN DRAGON PHARMACEUTICAL GROUP (HOLDINGS) LIMITED Intermediary 05-JAN-1998 British Virgin Islands Bad debt account Panama Papers
CONICO WORLD INVESTMENT LTD. Intermediary 28-MAY-1997 British Virgin Islands Bad debt account Panama Papers
CORSICA FINANCE LTD. Intermediary 18-MAY-1993 British Virgin Islands Defaulted Panama Papers
JOINFAME DEVELOPMENT LTD. Intermediary 25-JUL-1994 British Virgin Islands Defaulted Panama Papers
HUGE LION DEVELOPMENT LTD. Intermediary 24-JAN-1994 British Virgin Islands Defaulted Panama Papers
FITDAY INVESTMENTS LTD. Intermediary 06-SEP-1994 British Virgin Islands Defaulted Panama Papers
PROFIT FINE DEVELOPMENT LIMITED Intermediary 03-MAR-1994 British Virgin Islands Defaulted Panama Papers
SINO CROSSING LIMITED Intermediary 16-MAY-2000 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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