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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HANG LUNG GROUP 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 (55)

Role Incorporation Jurisdiction Status Data From
BUGLE COMPANY LIMITED Intermediary 14-JUN-1989 British Virgin Islands Dissolved Panama Papers
RIBBLESDALE HOLDINGS LIMITED Intermediary 26-MAR-1992 British Virgin Islands Active Panama Papers
ORCHID GARDEN INVESTMENTS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
CRISP HOLDINGS LIMITED Intermediary 26-MAR-1992 British Virgin Islands Active Panama Papers
LEVEL INVESTMENTS LIMITED Intermediary 01-APR-1992 British Virgin Islands Active Panama Papers
VASSAN INVESTMENTS LIMITED Intermediary 15-MAR-1994 British Virgin Islands Active Panama Papers
SUNFLOWER INVESTMENTS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
SEBASTIAN LIMITED Intermediary 12-JUN-1990 British Virgin Islands Dissolved Panama Papers
CLEETON INVESTMENTS LIMITED Intermediary 11-APR-1994 British Virgin Islands Active Panama Papers
SUNNY GOLD HOLDINGS LIMITED Intermediary 25-APR-2005 British Virgin Islands Active Panama Papers
MARS CORPORATION Intermediary 14-JUN-1989 British Virgin Islands Dissolved Panama Papers
BAYLINER INVESTMENT LTD. Intermediary 20-APR-1998 British Virgin Islands Active Panama Papers
YANNETT PROPERTIES LIMITED Intermediary 16-MAR-1993 British Virgin Islands Active Panama Papers
SERKIN INVESTMENTS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
BIGOLD GROUP LTD. Intermediary 04-MAY-2005 British Virgin Islands Active Panama Papers
CHANNEL DEVELOPMENTS INC. Intermediary 06-MAR-1992 British Virgin Islands Active Panama Papers
MANBEY INVESTMENTS LIMITED Intermediary 20-APR-1994 British Virgin Islands Active Panama Papers
LEADFORD LIMITED Intermediary 30-APR-1992 British Virgin Islands Active Panama Papers
BRILLIANT FIELD ENTERPRISES LIMITED Intermediary 04-JAN-1999 British Virgin Islands Active Panama Papers
DOUBLE MERIT INVESTMENTS LTD. Intermediary 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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