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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHAN & WONG CORPORATE SERVICES LIMITED

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
BOTANIC TRADING LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
DRAGON FAITH DEVELOPMENT LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
GREAT GRACE LTD. Intermediary 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
BESTMAN COMPANY LIMITED Intermediary 24-NOV-2003 British Virgin Islands Defaulted Panama Papers
RIGHT SKY MANAGEMENT LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
WUZHOU CIRCUIT GROUP LTD. Intermediary 24-APR-2012 British Virgin Islands Defaulted Panama Papers
LINGBOW INTERNATIONAL LTD. Intermediary 18-JUN-2004 British Virgin Islands Defaulted Panama Papers
HARVEST RICH HOLDINGS LTD. Intermediary 12-AUG-2009 British Virgin Islands Defaulted Panama Papers
PERFECT LEGEND INTERNATIONAL LTD. Intermediary 13-APR-2011 British Virgin Islands Active Panama Papers
ENORMOUS WEALTH DEVELOPMENT LTD. Intermediary 14-JUL-2011 British Virgin Islands Active Panama Papers
BEAUTY MARK MANAGEMENT LTD. Intermediary 09-MAR-2011 British Virgin Islands Active Panama Papers
FAVOUR CAPITAL INTERNATIONAL LTD. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
GLOBAL FORTUNE FINANCE LIMITED Intermediary 22-JUN-2007 British Virgin Islands Active Panama Papers
MAX UNION DEVELOPMENT LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
ULTIMATE GOLD INTERNATIONAL LIMITED Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
SPEEDY PLUS LIMITED Intermediary 26-JUL-2010 British Virgin Islands Defaulted Panama Papers
INTERMED MEDICAL TRADING COMPANY LIMITED Intermediary 03-MAY-2012 British Virgin Islands Active Panama Papers
SUCCESS FULL INTERNATIONAL LTD. Intermediary 14-AUG-2012 British Virgin Islands Active Panama Papers
WING SHAN HOLDINGS LTD. Intermediary 06-JUL-2011 British Virgin Islands Active Panama Papers
WILL & PRINCE INVESTMENT CORPORATE LIMITED Intermediary 28-NOV-2008 British Virgin Islands Active 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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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