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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WO KEE ADMINISTRATION LIMITED

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
WO KEE HONG COMMUNITY SERVICES LIMITED Intermediary 18-JAN-1996 British Virgin Islands Changed agent Panama Papers
PACIFIC STAR ENTERTAINMENT DISTRIBUTION LIMITED Intermediary 04-MAR-1996 British Virgin Islands Defaulted Panama Papers
KIND LEAP INTERNATIONAL LTD. Intermediary 02-FEB-1994 British Virgin Islands Inactivated Panama Papers
PACIFIC STAR CREATION LIMITED Intermediary 04-MAR-1996 British Virgin Islands Defaulted Panama Papers
GOLDEN WORLD MARKETING LTD. Intermediary 19-MAR-1996 British Virgin Islands Inactivated Panama Papers
RAINBOW JADE DEVELOPMENT LTD. Intermediary 10-JUL-1995 British Virgin Islands Defaulted Panama Papers
PACIFIC STAR WORLDWIDE LIMITED Intermediary 12-AUG-1994 British Virgin Islands Defaulted Panama Papers
WO KEE HONG INVESTMENTS LIMITED Intermediary 08-FEB-1996 British Virgin Islands Defaulted Panama Papers
HING WO INTERNATIONAL DEVELOPMENT LIMITED Intermediary 10-JUL-1995 British Virgin Islands Defaulted Panama Papers
PACIFIC STAR ENTERTAINMENT COMPANY LIMITED Intermediary 20-MAR-1995 British Virgin Islands Defaulted Panama Papers
WO KEE ADVERTISING COMPANY LIMITED Intermediary 29-DEC-1995 British Virgin Islands Defaulted Panama Papers
STEADY YEAR ENTERPRISES LTD. Intermediary 19-APR-1994 British Virgin Islands Inactivated Panama Papers
FAITHFUL STAR DEVELOPMENT LTD. Intermediary 05-MAY-1995 British Virgin Islands Defaulted Panama Papers
FIRM PLACE INTERNATIONAL LTD. Intermediary 03-MAY-1994 British Virgin Islands Defaulted Panama Papers
SANRICH INTERNATIONAL LTD. Intermediary 02-MAY-1994 British Virgin Islands Defaulted Panama Papers
YORK NICE DEVELOPMENT LTD. Intermediary 02-MAY-1994 British Virgin Islands Defaulted Panama Papers
FINE SEA ASSOCIATES LTD. Intermediary 26-MAR-1993 British Virgin Islands Defaulted Panama Papers
Bodyworld International (B.V.I.) Ltd. Intermediary 14-FEB-1996 British Virgin Islands Active Panama Papers
GREAT PRIDE DEVELOPMENT LTD. Intermediary 31-JAN-1994 British Virgin Islands Defaulted Panama Papers
MOST ADVANCE INTERNATIONAL LTD. Intermediary 02-MAY-1994 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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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