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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HUI & WONG SECRETARIES LIMITED

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
HUA LIAN INTERNATIONAL LIMITED Intermediary 02-MAY-2001 British Virgin Islands Dissolved Panama Papers
TOP REGION INTERNATIONAL ENTERPRISES LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
JETDAY TECHNOLOGIES LTD. Intermediary 29-MAR-2000 British Virgin Islands Dissolved Panama Papers
ANGLOFRANCHISE JAPAN LIMITED Intermediary 06-JAN-1999 British Virgin Islands Defaulted Panama Papers
DE-LUXE OPTICAL (BVI) LIMITED Intermediary 10-JUL-1997 British Virgin Islands Defaulted Panama Papers
EURO IMEX LIMITED Intermediary 22-MAR-1999 British Virgin Islands Dissolved Panama Papers
PEARL WHITE LIMITED Intermediary 11-JUN-1999 British Virgin Islands Defaulted Panama Papers
UNIVERSAL GLORY ENTERPRISES LTD. Intermediary 09-JUN-1995 British Virgin Islands Dissolved Panama Papers
GIANTHOPE LTD. Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
POWER BAY LIMITED Intermediary 15-MAY-2002 British Virgin Islands Defaulted Panama Papers
ENJOYABLE WORLD INTERNATIONAL LIMITED Intermediary 12-JUN-2012 British Virgin Islands Active Panama Papers
MURRAY TECHNOLOGIES LIMITED Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
BENNINGTON TECHNOLOGY LIMITED Intermediary 02-JAN-2003 British Virgin Islands Dissolved 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