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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SUN HUNG KAI PROPERTIES LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (338)

Role Incorporation Jurisdiction Status Data From
OPTICON ENTERPRISE S.A. Intermediary 14-MAR-1986 Panama Active Panama Papers
TOP KING MANAGEMENT LTD. Intermediary 25-MAR-2003 British Virgin Islands Defaulted Panama Papers
MOONSHINE COMPANY LTD. Intermediary 16-SEP-1991 British Virgin Islands Defaulted Panama Papers
HARWOOD ENTERPRISES LIMITED Intermediary 12-JAN-1993 British Virgin Islands Dissolved Panama Papers
UNION MATCH INVESTMENT LTD. Intermediary 23-APR-1997 British Virgin Islands Defaulted Panama Papers
GLADIOLI ENTERPRISE INC. Intermediary 31-JAN-1986 Panama Active Panama Papers
JACKINSON EQUITIES S.A. Intermediary 21-JUL-1987 Panama Active Panama Papers
UNION LINK LIMITED Intermediary 04-JUL-1997 British Virgin Islands Dissolved Panama Papers
GLAD STRONG LIMITED Intermediary 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
PROMINENT INVESTMENT S.A. Intermediary 19-JUN-1987 Panama Active Panama Papers
SWIZI FINANCE S.A. Intermediary 09-OCT-1987 Panama Active Panama Papers
TRASSIDA DEVELOPMENT S.A. Intermediary 22-JUN-1987 Panama Active Panama Papers
TYSON DEVELOPMENT CORP. Intermediary 11-JAN-1989 Panama Active Panama Papers
PRUDENCE DEVELOPMENT INC. Intermediary 11-MAR-1987 Panama Dissolved Panama Papers
NEAPO ENTERPRISES INC. Intermediary 08-OCT-1987 Panama Active Panama Papers
POKA DEVELOPMENT S.A. Intermediary 05-AUG-1987 Panama Active Panama Papers
ULASIS INVESTMENTS LTD. Intermediary 18-JAN-1991 British Virgin Islands Defaulted Panama Papers
ROYAL GARDEN HOTELS INTERNATIONAL CORPORATION Intermediary 30-MAR-1994 Panama Dissolved Panama Papers
WILLISTON INVESTMENT S.A. Intermediary 20-JUL-1987 Panama Active Panama Papers
TOP TARGET INVESTMENTS LTD. Intermediary 28-FEB-2000 British Virgin Islands Defaulted 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