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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

T.Y. YING & 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 (56)

Role Incorporation Jurisdiction Status Data From
TIGERIN LIMITED Intermediary 26-NOV-1999 Niue Inactivated Panama Papers
SPRING LUCK INVESTMENTS LTD. Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
FUTURE BEST LIMITED Intermediary 18-AUG-1998 British Virgin Islands Defaulted Panama Papers
ESSXIAN CORPORATION LIMITED Intermediary 08-OCT-2001 British Virgin Islands Defaulted Panama Papers
QUARTER MOON COMPANY LIMITED Intermediary 29-AUG-2002 British Virgin Islands Defaulted Panama Papers
ONDAI MANUFACTURING INC. Intermediary 09-APR-1997 Niue Inactivated Panama Papers
CHUN HUNG ASIA PACIFIC INVESTMENT GROUP LTD Intermediary 30-JUL-2002 British Virgin Islands Changed agent Panama Papers
ASIA WATER COLOR ART INVESTMENT ORGANISATION LIMITED Intermediary 30-MAY-2008 British Virgin Islands Inactivated Panama Papers
CROWN JOY DEVELOPMENT LIMITED Intermediary 13-MAY-1996 Niue Defaulted Panama Papers
CHINA EAGLE HOLDINGS LIMITED Intermediary 06-MAR-2002 British Virgin Islands Defaulted Panama Papers
WELL BOND INTERNATIONAL LTD. Intermediary 06-AUG-1998 British Virgin Islands Defaulted Panama Papers
ARTIS ASSOCIATES DEVELOPMENT LTD. Intermediary 17-APR-1998 British Virgin Islands Dissolved Panama Papers
WALES INVESTMENT HOLDINGS LTD. Intermediary 07-AUG-1998 British Virgin Islands Defaulted Panama Papers
CANDID LTD. Intermediary 20-JUN-2002 British Virgin Islands Changed agent Panama Papers
KARLNICE LIMITED Intermediary 09-OCT-2000 British Virgin Islands Defaulted Panama Papers
GLOBAL VISIBLE NETWORK TECHNOLOGY LIMITED Intermediary 21-JAN-2000 Niue Defaulted Panama Papers
ROMSON LIMITED Intermediary 22-AUG-2001 British Virgin Islands Defaulted Panama Papers
ASIA TECHNOLOGIES LIMITED Intermediary 05-JAN-2000 Niue Defaulted Panama Papers
BRILLIANT LIGHTING PTE LIMITED Intermediary 20-APR-2001 British Virgin Islands Defaulted Panama Papers
GLOBAL WORLD GROUP LTD. Intermediary 23-MAR-2004 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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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