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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PAUL W. C. HO & COMPANY (UNIT 1)

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
PROMISE GROUP LTD. Intermediary 29-SEP-2003 British Virgin Islands Dissolved Panama Papers
FUNNY OCEAN LIMITED Intermediary 09-SEP-2003 British Virgin Islands Defaulted Panama Papers
AMAZING OCEAN LIMITED Intermediary 17-SEP-2003 British Virgin Islands Dissolved Panama Papers
MEI SUN INTERNATIONAL LTD. Intermediary 31-MAR-2003 British Virgin Islands Defaulted Panama Papers
OCEAN COUNTER INVESTMENTS LTD. Intermediary 13-JUL-2004 British Virgin Islands Defaulted Panama Papers
MARS STONE LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
SD GLOBAL TRADING & INVESTMENT LIMITED Intermediary 06-NOV-2002 British Virgin Islands Defaulted Panama Papers
HONG KONG JOLLY SEA INTERNATIONAL LIMITED Intermediary 27-AUG-2003 British Virgin Islands Defaulted Panama Papers
DRAGON FU INVESTMENTS LIMITED Intermediary 07-JUL-2009 British Virgin Islands Defaulted Panama Papers
QIAO XING GROUP INTERNATIONAL) LIMITED Intermediary 17-MAY-2005 British Virgin Islands Active Panama Papers
CENTRAL GRACE TECHNOLOGIES LTD. Intermediary 04-JUL-2001 British Virgin Islands Defaulted Panama Papers
JUMP CROWN HOLDINGS LIMITED Intermediary 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
TERRA VERDE COMPANY LIMITED Intermediary 06-NOV-2003 British Virgin Islands Active Panama Papers
RONGFONG INTERNATIONAL LIMITED Intermediary 06-NOV-2003 British Virgin Islands Active Panama Papers
QIHENG INVESTMENT LIMITED Intermediary 06-NOV-2003 British Virgin Islands Active Panama Papers
HONEST RING INVESTMENT LIMITED Intermediary 17-MAY-2005 British Virgin Islands Defaulted Panama Papers
HONG KONG YONG HUA HOLDINGS LIMITED Intermediary 29-OCT-2003 British Virgin Islands Active Panama Papers
JOYFUL CHAMP INVESTMENT LIMITED Intermediary 31-MAY-2005 British Virgin Islands Defaulted Panama Papers
TOP LUCKY MANAGEMENT LIMITED Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
GALBO ENTERPRISES LIMITED Intermediary 17-MAY-2002 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