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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHOM CHUN PO CPA & CO.

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 (78)

Role Incorporation Jurisdiction Status Data From
BILKON TECHNOLOGIES LTD. Intermediary 29-APR-2004 British Virgin Islands Dissolved Panama Papers
STYLE WORLD INVESTMENT LIMITED Intermediary 29-SEP-1997 British Virgin Islands Defaulted Panama Papers
LINGWELL INTERNATIONAL LTD. Intermediary 09-OCT-2000 British Virgin Islands Defaulted Panama Papers
CHAPLET SYSTEMS INC. Intermediary 15-JUN-2004 British Virgin Islands Defaulted Panama Papers
Hong Kong Excellent Investment Holding Company Limited Intermediary 12-FEB-2007 British Virgin Islands Defaulted Panama Papers
WELLSON RISE ENTERPRISES LTD. Intermediary 09-SEP-1997 British Virgin Islands Defaulted Panama Papers
Hang Tone Science and Technology International Limited Intermediary 14-DEC-2007 British Virgin Islands Defaulted Panama Papers
JHC GROUP LIMITED Intermediary 09-FEB-2006 British Virgin Islands Defaulted Panama Papers
GERALD FINANCE LTD. Intermediary 07-MAR-2001 British Virgin Islands Defaulted Panama Papers
Western Store Limited Intermediary 12-FEB-2007 British Virgin Islands Defaulted Panama Papers
LONG KAM INVESTMENTS LIMITED Intermediary 16-NOV-1999 British Virgin Islands Defaulted Panama Papers
FAME HALL DEVELOPMENT LTD. Intermediary 12-MAR-1997 British Virgin Islands Defaulted Panama Papers
KENSWOOD RING INVESTMENT LIMITED Intermediary 29-MAY-1997 British Virgin Islands Defaulted Panama Papers
HONG KONG EVERGREEN INVESTMENT MANAGEMENT LIMITED Intermediary 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
WINNER EASE HOLDING LIMITED Intermediary 05-JUN-1997 British Virgin Islands Defaulted Panama Papers
Chrisal Holdings Limited Intermediary 01-FEB-2011 British Virgin Islands Defaulted Panama Papers
WALL PARK ENTERPRISES LTD. Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
Chung Kiu Minerals and Metals (B.V.I.) Holdings Limited Intermediary 10-MAR-2011 British Virgin Islands Defaulted Panama Papers
TOP MILLES ENTERPRISES LTD. Intermediary 01-SEP-1997 British Virgin Islands Defaulted Panama Papers
MASS EMPEROR INVESTMENT LIMITED Intermediary 20-MAR-1997 British Virgin Islands Defaulted Panama Papers
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Mossack Fonseca

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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