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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KHI MANAGEMENT LIMITED

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
KWONG HING INVESTMENT HOLDINGS LIMITED (CON CARACTERES CHIN) Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
DANSUN ENTERPRISES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
WESTMORE INVESTMENT LIMITED Intermediary 09-JAN-1995 Bahamas Defaulted Panama Papers
RAINA INTERNATIONAL LTD. Intermediary 03-MAY-2002 British Virgin Islands Active Panama Papers
GREEN HILLS MANAGEMENT LIMITED Intermediary 27-JAN-2005 British Virgin Islands Active Panama Papers
CHEER GLOBAL ENTERPRISES LIMITED Intermediary 28-JUL-2004 British Virgin Islands Defaulted Panama Papers
WINNINGTON OVERSEAS LIMITED Intermediary 03-MAR-1995 British Virgin Islands Active Panama Papers
HAMLEY HOLDINGS LTD. Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
VILLIERS INVESTMENT LIMITED Intermediary 03-FEB-1995 British Virgin Islands Active Panama Papers
KHI HOLDINGS LIMITED Intermediary 03-FEB-1995 British Virgin Islands Active Panama Papers
WINGATE PACIFIC LIMITED Intermediary 23-MAY-1995 British Virgin Islands Active Panama Papers
MARGOLINE LIMITED Intermediary 03-JAN-1995 British Virgin Islands Active Panama Papers
EURASIAN CAPITAL LTD. Intermediary 08-APR-1998 British Virgin Islands Active Panama Papers
WESCOTT PACIFIC LIMITED Intermediary 04-JAN-1993 British Virgin Islands Active Panama Papers
NICHOLSON INTERNATIONAL LIMITED Intermediary 09-MAR-1993 British Virgin Islands Active Panama Papers
RACEVIEW INTERNATIONAL LIMITED Intermediary 03-JAN-1995 British Virgin Islands Active Panama Papers
BRANDS HATCH INVESTMENT LIMITED Intermediary 03-JAN-1995 British Virgin Islands Active Panama Papers
ARMITAGE INTERNATIONAL LIMITED Intermediary 08-OCT-1992 British Virgin Islands Defaulted Panama Papers
RICHLAND PACIFIC LIMITED Intermediary 22-JUN-1995 British Virgin Islands Defaulted Panama Papers
PERSHING UNION COMPANY LIMITED Intermediary 15-APR-1991 British Virgin Islands 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