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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WONG HUI & CO.

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

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
KITANN LIMITED Intermediary 20-JAN-2000 British Virgin Islands Defaulted Panama Papers
GLORIOUS PACIFIC LIMITED Intermediary 24-JUN-1997 British Virgin Islands Active Panama Papers
OPTIMUM FORTUNE INTERNATIONAL GROUP LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
MILIPOOL DEVELOPMENT LTD. Intermediary 28-JUN-1994 British Virgin Islands Defaulted Panama Papers
WINALL INVESTMENT LIMITED Intermediary 23-DEC-1999 British Virgin Islands Active Panama Papers
KING WIN MANAGEMENT LTD. Intermediary 10-JUN-1999 British Virgin Islands Defaulted Panama Papers
MARRIOTT LIMITED Intermediary 02-JAN-2002 British Virgin Islands Active Panama Papers
GOLDEN PEAK INTERNATIONAL LTD. Intermediary 27-AUG-1996 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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