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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Jifu Environmental Protection Technology Co., Ltd. Intermediary 30-JAN-2015 British Virgin Islands Active Panama Papers
Tiangong Business Incubator Limited Intermediary 05-JUN-2015 British Virgin Islands Active Panama Papers
Lord Link Investment Co., Ltd Intermediary 28-JAN-2015 British Virgin Islands Active Panama Papers
Angel Pang Limited Intermediary 05-JUN-2015 British Virgin Islands Active Panama Papers
Green Harbor Investment Co., Ltd Intermediary 28-JAN-2015 British Virgin Islands Active Panama Papers
Hou-De Investment Co., Ltd Intermediary 28-JAN-2015 British Virgin Islands Active Panama Papers
Energy Focuses Investment Co., Ltd Intermediary 28-JAN-2015 British Virgin Islands Active Panama Papers
Howye Investment Co., Ltd Intermediary 28-JAN-2015 British Virgin Islands Active Panama Papers
Xu Holding Limited Intermediary 05-JUN-2015 British Virgin Islands Active Panama Papers
Eastwell International Trading Co., Ltd. Intermediary 11-DEC-2015 Samoa Active Panama Papers
Cherise Capital Ltd Intermediary 25-JUN-2015 British Virgin Islands Active Panama Papers
Nusave Energy Pty Ltd Intermediary 09-NOV-2015 Seychelles Active Panama Papers
HEYDAY TRADING LIMITED Intermediary 29-JAN-2015 Seychelles Active Panama Papers
8Dol Co-founder Limited Intermediary 05-JUN-2015 British Virgin Islands Active Panama Papers
Accumulate Investment Co., Ltd Intermediary 11-FEB-2015 British Virgin Islands Active Panama Papers

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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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