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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRESSING CONSULTANTS LIMITED

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
YU FENG INTERNATIONAL DEVELOPMENT LIMITED Intermediary 28-APR-1999 Niue Defaulted Panama Papers
GOLDEN CROWN TRADING LTD. Intermediary 25-JAN-2000 British Virgin Islands Defaulted Panama Papers
POWER CHARM ENTERPRISES LTD. Intermediary 02-JUN-1997 British Virgin Islands Defaulted Panama Papers
PACIFIC RAY TRADING LIMITED Intermediary 27-APR-1998 British Virgin Islands Defaulted Panama Papers
JETSFIELD INTERNATIONAL LIMITED Intermediary 24-FEB-1997 British Virgin Islands Defaulted Panama Papers
FORTUNE TEAM INVESTMENT LTD. Intermediary 18-SEP-1997 British Virgin Islands Defaulted Panama Papers
ASIA FORCE LIMITED Intermediary 22-MAY-1997 British Virgin Islands Defaulted Panama Papers
BULLOCK DEVELOPMENTS LTD. Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
GENCO INVESTMENT LIMITED Intermediary 23-APR-1998 British Virgin Islands Defaulted Panama Papers
GRANDBO ASIA GROUP LTD. Intermediary 20-JUN-1995 British Virgin Islands Defaulted Panama Papers
LCM HOLDING LIMITED Intermediary 15-AUG-1996 British Virgin Islands Defaulted Panama Papers
GOOD CREATIVE ENTERPRISES LTD. Intermediary 20-JUL-1995 British Virgin Islands Defaulted Panama Papers
BOLD STAR LIMITED Intermediary 24-SEP-1997 British Virgin Islands Defaulted Panama Papers
JOYCE YOUNG INTERNATIONAL LTD. Intermediary 20-MAY-1997 British Virgin Islands Defaulted Panama Papers
CHARTER MAX INVESTMENT LIMITED Intermediary 10-JUN-1997 British Virgin Islands Defaulted Panama Papers
AHOO LIMITED Intermediary 05-OCT-1995 British Virgin Islands Defaulted Panama Papers
J & L INTERNATIONAL LIMITED Intermediary 10-JAN-2002 Niue Defaulted Panama Papers
ORIENTAL CHAIN INTERNATIONAL DEVELOPMENT LTD. Intermediary 06-MAR-1997 British Virgin Islands Defaulted Panama Papers
SHANTOU SEZ LONGFA GARMENTS CO., LIMITED Intermediary 17-NOV-1999 Niue Defaulted Panama Papers
QUNYA LIMITED Intermediary 05-JAN-2001 Niue Inactivated 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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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