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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NANJING TC LIMITED

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

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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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