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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DLA PIPER HONG KONG

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
PERFECT LINES (B.V.I.) LIMITED Intermediary 02-MAR-1998 British Virgin Islands Changed agent Panama Papers
NING-GANG COAL INDUSTRY DEVELOPMENT AND INVESTMENT CO. LTD. Intermediary 09-DEC-1992 British Virgin Islands Defaulted Panama Papers
PACIFIC ELECTRONICS DEVELOPMENT INC. Intermediary 05-AUG-1993 British Virgin Islands Dissolved Panama Papers
DONGNAN INVESTMENT LIMITED Intermediary 03-DEC-1992 British Virgin Islands Dissolved Panama Papers
PACIFIC ADVANCE MEDICAL INSTRUMENTS INC. Intermediary 05-AUG-1993 British Virgin Islands Dissolved Panama Papers
PACIFIC VENTURE DEVELOPMENT INC. Intermediary 05-AUG-1993 British Virgin Islands Dissolved Panama Papers
NEW DAWN HOLDINGS LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
PACIFIC FOOD & BEVERAGES INC. Intermediary 05-AUG-1993 British Virgin Islands Dissolved Panama Papers
SUPREME NATION TRADING LIMITED Intermediary 15-APR-1999 British Virgin Islands Defaulted Panama Papers
FORTUNE HILL ENTERPRISES LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
TRENDWAY MANAGEMENT LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
ASIA STAR HOLDING GROUP LTD. Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
DEEP SUCCESS INVESTMENT LTD. Intermediary 13-AUG-1997 British Virgin Islands Defaulted Panama Papers
GALLANT SMART INVESTMENT LTD. Intermediary 21-JUL-1997 British Virgin Islands Defaulted Panama Papers
SMARTCO STATES INVESTMENT LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
JOINT CHEER INVESTMENTS LTD. Intermediary 31-JUL-1996 British Virgin Islands Dissolved Panama Papers
MONTAGE SOFTWARE CORPORATION LIMITED Intermediary 23-APR-1999 British Virgin Islands Defaulted Panama Papers
SIMONSON INTERNATIONAL DEVELOPMENT LTD. Intermediary 22-JAN-1997 British Virgin Islands Dissolved Panama Papers
DICH HOLDINGS) CORPORATION Intermediary 02-JAN-1996 British Virgin Islands Dissolved Panama Papers
MYCO HOLDINGS LIMITED Intermediary 14-APR-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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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