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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HOTEX CORPORATE SERVICES 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 (380)

Role Incorporation Jurisdiction Status Data From
MAXPORT DEVELOPMENT LIMITED Intermediary 01-APR-2005 British Virgin Islands Active Panama Papers
DYRS INTERNATIONAL LIMITED Intermediary 12-MAY-2005 British Virgin Islands Defaulted Panama Papers
MACAU DELONG SPECIAL CERAMICS LIMITED Intermediary 04-JUN-2008 British Virgin Islands Defaulted Panama Papers
GREENRGY INVESTMENT LIMITED Intermediary 20-DEC-2005 British Virgin Islands Defaulted Panama Papers
FORTUNE GARDEN HOLDINGS LIMITED Intermediary 04-MAR-2004 British Virgin Islands Defaulted Panama Papers
WORLD ACE INVESTMENTS LIMITED Intermediary 10-JUL-2003 British Virgin Islands Defaulted Panama Papers
TOP GLOBAL LTD. Intermediary 30-MAY-1996 British Virgin Islands Defaulted Panama Papers
TIANDIREN INVESTMENT LIMITED Intermediary 29-SEP-2009 British Virgin Islands Resigned as agent Panama Papers
InternetSpeech China Ltd. Intermediary 31-MAR-2008 British Virgin Islands Defaulted Panama Papers
URT GROUP LIMITED Intermediary 06-APR-2005 British Virgin Islands Defaulted Panama Papers
DANBURY INC. Intermediary 27-FEB-1991 Panama Dissolved Panama Papers
CHINA XINYUAN REAL ESTATE HOLDINGS LIMITED Intermediary 13-APR-2005 British Virgin Islands Defaulted Panama Papers
QUANTUS LIMITED Intermediary 17-NOV-1995 British Virgin Islands Defaulted Panama Papers
UML GLOBAL LIMITED Intermediary 15-AUG-2002 British Virgin Islands Defaulted Panama Papers
ONWELL TECHNOLOGY LIMITED Intermediary 12-MAY-2003 British Virgin Islands Defaulted Panama Papers
SEMK INDUSTRIAL (HOLDINGS) COMPANY LIMITED Intermediary 07-JUN-2001 British Virgin Islands Defaulted Panama Papers
VICWAY INVESTMENT LIMITED Intermediary 19-OCT-2001 British Virgin Islands Defaulted Panama Papers
SILVER LINKAGE HOLDINGS LIMITED Intermediary 29-SEP-2009 British Virgin Islands Resigned as agent Panama Papers
SMARK UP HOLDINGS LIMITED Intermediary 03-FEB-1997 British Virgin Islands Defaulted Panama Papers
TRULY RELIABLE INVESTMENT CO., LTD. Intermediary 21-JUN-2004 British Virgin Islands Active 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