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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LAM & CHUI CPA LIMITED

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

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
METRO HONEST LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
HONG KONG CHINA FUNDS LIMITED Intermediary 02-MAY-1997 British Virgin Islands Defaulted Panama Papers
L & C CORPORATE SERVICES LIMITED Intermediary 10-DEC-1998 British Virgin Islands Defaulted Panama Papers
GOLDEN WAVE INVESTMENT LIMITED Intermediary 08-AUG-1997 British Virgin Islands Defaulted Panama Papers
QUICKER RICH INTERNATIONAL LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
FORTUNE FLOWER INTERNATIONAL LTD. Intermediary 19-SEP-2000 British Virgin Islands Defaulted Panama Papers
WEALTH FAIR INVESTMENTS LTD. Intermediary 14-SEP-2000 British Virgin Islands Defaulted Panama Papers
GPI DECOR LTD. Intermediary 16-OCT-1998 British Virgin Islands Defaulted Panama Papers
WORLDWIDE STAR INTERNATIONAL INVESTMENTS LTD. Intermediary 18-SEP-1997 British Virgin Islands Defaulted Panama Papers
SUCCESS PACIFIC INTERNATIONAL GROUP LTD. Intermediary 21-JAN-1998 British Virgin Islands Defaulted Panama Papers
MATCH TIME INVESTMENT LTD. Intermediary 22-OCT-1997 British Virgin Islands Defaulted Panama Papers
KROUZEK AND SHILOH CONSULTANTS LTD. Intermediary 09-APR-1997 British Virgin Islands Defaulted Panama Papers
CENTRAL MARINE SERVICES LIMITED Intermediary 08-OCT-1998 British Virgin Islands Defaulted Panama Papers
RISING MORE HOLDINGS GROUP LTD. Intermediary 26-JAN-1998 British Virgin Islands Defaulted Panama Papers
SMART HERO HOLDINGS GROUP LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
VICTORY GLORY INVESTMENT LTD. Intermediary 11-JUN-1997 British Virgin Islands Defaulted Panama Papers
TEAMS FAIR LIMITED Intermediary 13-FEB-1997 British Virgin Islands Defaulted Panama Papers
ASIA SPIRIT LIMITED Intermediary 17-AUG-1999 British Virgin Islands Defaulted Panama Papers
MAX GARMENT FACTORY LIMITED Intermediary 19-JUN-1997 British Virgin Islands Defaulted Panama Papers
MILLION JADE INVESTMENT LIMITED Intermediary 15-JUL-1997 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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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