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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

D. Y. LEE & CO.

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
DOUBLE TREASURE INVESTMENT LIMITED Intermediary 02-JUL-2008 British Virgin Islands Defaulted Panama Papers
WELL NATION ENTERPRISES LIMITED Intermediary 07-JUL-2008 British Virgin Islands Defaulted Panama Papers
NICEKING TECHNOLOGY LTD. Intermediary 29-SEP-2008 British Virgin Islands Defaulted Panama Papers
MAYDA INTERNATIONAL LTD. Intermediary 20-FEB-2003 British Virgin Islands Active Panama Papers
PVC INVESTMENT PARTNERS LIMITED Intermediary 22-JUL-2008 British Virgin Islands Defaulted Panama Papers
SHINING DYNASTY HOLDINGS LIMITED Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
SATURN LINK ENTERPRISES LTD. Intermediary 30-MAY-2005 British Virgin Islands Defaulted Panama Papers
TRUE SKY COMPANY LIMITED Intermediary 31-OCT-2008 British Virgin Islands Active Panama Papers
Huanglong Real Estate Company Limited Intermediary 08-MAR-2013 British Virgin Islands Active Panama Papers
WING TUNG GROUP LTD. Intermediary 08-AUG-2013 British Virgin Islands Active Panama Papers
SINO EXPERT GROUP LTD. Intermediary 28-AUG-2003 British Virgin Islands Defaulted Panama Papers
LUCKY HOST INTERNATIONAL LIMITED Intermediary 30-SEP-2003 British Virgin Islands Defaulted Panama Papers
SINO JOIN MANAGEMENT LTD. Intermediary 23-APR-2014 British Virgin Islands Defaulted Panama Papers
GIVE HOLDINGS LIMITED Intermediary 05-DEC-2007 British Virgin Islands Active Panama Papers
PVC MANAGEMENT COMPANY LIMITED Intermediary 21-JUL-2008 British Virgin Islands Defaulted Panama Papers
COLOR CORAL LIMITED Intermediary 28-JUL-2004 British Virgin Islands Defaulted Panama Papers
Davison (HK) Investment Company Limited Intermediary 20-FEB-2012 British Virgin Islands Defaulted Panama Papers
WANJIN LTD. Intermediary 31-JAN-2007 British Virgin Islands Active Panama Papers
RICH LEGEND HOLDINGS CORP. Intermediary 09-OCT-2008 British Virgin Islands Defaulted Panama Papers
FRIENDSHIP JOINT GROUP LTD. Intermediary 24-SEP-2014 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