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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

H.Y. & COMPANY

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
JOYCE TIME INTERNATIONAL DEVELOPMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
E & D ENERGY INVESTMENT LIMITED Intermediary 10-MAY-2013 Nevada Active Panama Papers
LI HUI CO., LTD Intermediary 03-JUN-2011 British Virgin Islands Defaulted Panama Papers
ZHEJIANG KEHUA (HK) METAL PRODUCTION CO LIMITED Intermediary 04-NOV-2011 British Virgin Islands Defaulted Panama Papers
DY Consultant Limited Intermediary 28-MAY-2014 British Virgin Islands Active Panama Papers
SUNRISE PLASTICS LIMITED Intermediary 28-JUL-2010 British Virgin Islands Defaulted Panama Papers
GREATEST NET INTERNATIONAL CO. LIMITED Intermediary 13-SEP-2010 British Virgin Islands Defaulted Panama Papers
PERFECT TOP HOLDINGS LIMITED Intermediary 26-APR-2012 British Virgin Islands Active Panama Papers
SUNNY SMILE GROUP LIMITED Intermediary 22-NOV-2010 British Virgin Islands Defaulted Panama Papers
ENVIRONMENTAL GREEN LTD. Intermediary 11-MAY-2012 British Virgin Islands Active Panama Papers
CHUAN SHUO CO. LIMITED Intermediary 29-MAY-2014 Seychelles Active Panama Papers
ACTION OCEAN LTD. Intermediary 19-JUL-2012 British Virgin Islands Defaulted Panama Papers
TZENG SHYNG COMPANY LIMITED Intermediary 03-JUN-2011 British Virgin Islands Active Panama Papers
HONOUR POINT INVESTMENT LTD. Intermediary 18-JUL-2007 British Virgin Islands Defaulted Panama Papers
KING LEADERS HOLDINGS LIMITED Intermediary 22-APR-2010 British Virgin Islands Defaulted Panama Papers
HEATON CONSULTANCY LIMITED Intermediary 18-AUG-2014 Samoa Active Panama Papers
GLOBAL MASTERPIECE CO., LTD Intermediary 20-OCT-2009 British Anguilla Defaulted Panama Papers
FITCH GLOBAL CAPITAL LIMITED Intermediary 14-AUG-2014 Samoa Active Panama Papers
SOFFINE FURNITURE CO., LIMITED Intermediary 08-JUL-2010 British Virgin Islands Active Panama Papers
KINSSON GLOBAL HOLDING CORPORATION Intermediary 01-MAR-2007 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