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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHEUNG KONG (HOLDINGS) LIMITED

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
CHEUNG KONG FINANCE BVI LIMITED Intermediary 06-SEP-1993 British Virgin Islands Dissolved Panama Papers
ARESENAL DEVELOPMENT S.A. Intermediary 22-OCT-1986 Panama Dissolved Panama Papers
SHIFTON ASSOCIATES LTD. Intermediary 21-AUG-1990 British Virgin Islands Dissolved Panama Papers
POLSAR EQUITIES LTD. Intermediary 09-APR-1990 British Virgin Islands Dissolved Panama Papers
HALDINGSWORTH LIMITED Intermediary 25-JUL-1990 British Virgin Islands Dissolved Panama Papers
GAIN WELL INVESTMENT LIMITED Intermediary 10-AUG-1990 British Virgin Islands Dissolved Panama Papers
BLUE JADE ASSOCIATES LTD. Intermediary 04-AUG-1989 British Virgin Islands Dissolved Panama Papers
TIMBER FINANCE LIMITED Intermediary 29-JUN-1990 British Virgin Islands Dissolved Panama Papers
MORSELLE DEVELOPMENTS LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
SAMURAI COMPANY LIMITED Intermediary 02-JAN-1992 British Virgin Islands Dissolved Panama Papers
J.A. COMPANY LIMITED Intermediary 09-AUG-1990 British Virgin Islands Active Panama Papers
FONZWICK DEVELOPMENTS LTD. Intermediary 17-AUG-1990 British Virgin Islands Dissolved Panama Papers
HARVEST COUNTRY LIMITED Intermediary 04-JAN-1994 British Virgin Islands Active Panama Papers
BOWEN ENTERPRISES S.A. Intermediary 22-OCT-1986 Panama Dissolved Panama Papers
ARRA DEVELOPMENT S.A. Intermediary 25-SEP-1987 Panama Active Panama Papers
DOBIE DEVELOPMENT S.A. Intermediary 03-JUN-1985 Panama Active Panama Papers
WOOCO INVESTMENT S.A. Intermediary 25-SEP-1987 Panama Active 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