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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TINA TAM

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
DIAMOND DRAGON INVESTMENT LTD. Intermediary 31-AUG-2001 Niue Defaulted Panama Papers
FULL CREATION LIMITED Intermediary 07-JUN-2013 Samoa Active Panama Papers
YUNUO INTERNATIONAL (HONG KONG) LIMITED Intermediary 29-DEC-2010 Samoa Defaulted Panama Papers
FULL RIGHT INTERNATIONAL LTD. Intermediary 20-FEB-2012 Samoa Active Panama Papers
MUSE INTERNATIONAL LTD. Intermediary 07-JUN-2013 Samoa Defaulted Panama Papers
LONG RICH ENTERPRISES LIMITED Intermediary 20-JAN-2006 Samoa 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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