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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KYOWA CORPORATE SERVICES CO. LIMITED

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
TONEPLUS LIMITED Intermediary 21-AUG-2001 British Virgin Islands Defaulted Panama Papers
CHANG CHENG INVESTMENTS LIMITED Intermediary 01-OCT-1999 British Virgin Islands Defaulted Panama Papers
HOLBO TECHNOLOGIES LTD. Intermediary 04-JAN-2001 British Virgin Islands Defaulted Panama Papers
TOTAL NET LIMITED Intermediary 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
EBEL ENTERPRISES LTD. Intermediary 17-AUG-2001 British Virgin Islands Defaulted Panama Papers
COLECON INTERNATIONAL LIMITED Intermediary 20-JUL-2001 British Virgin Islands Defaulted Panama Papers
WINLY GROUP LTD. Intermediary 14-MAY-2001 British Virgin Islands Defaulted Panama Papers
ZIDI INTERNATIONAL TRADING CO. LIMITED Intermediary 12-OCT-2000 British Virgin Islands Changed agent Panama Papers
DOTRONIC INTERNATIONAL LTD. Intermediary 09-JUL-2001 British Virgin Islands Defaulted Panama Papers
UNITED SUN LIMITED Intermediary 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
PARK CHANCE INVESTMENT LTD. Intermediary 24-FEB-1997 British Virgin Islands Defaulted Panama Papers
RICHMAX DEVELOPMENT LTD. Intermediary 15-OCT-1996 British Virgin Islands Defaulted Panama Papers
SOUTH WIN INTERNATIONAL GROUP LTD. Intermediary 27-APR-1998 British Virgin Islands Defaulted Panama Papers
GROSSLINK TECHNOLOGY LIMITED Intermediary 09-JUN-1999 British Virgin Islands Defaulted Panama Papers
MASS RICH INVESTMENT LTD. Intermediary 07-OCT-1996 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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