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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHANGHAI XINYS MANAGEMENT CONSULTANTS CO., LTD.

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (86)

Role Incorporation Jurisdiction Status Data From
HEAD INTERNATIONAL INVESTMENT CO., LTD. Intermediary 27-JUN-2006 British Virgin Islands Defaulted Panama Papers
ALEPHING INTERNATIONAL LTD. Intermediary 26-MAR-2004 British Virgin Islands Defaulted Panama Papers
BESTIME LIFETEC LTD. Intermediary 02-MAR-2006 British Virgin Islands Defaulted Panama Papers
EASY HARVEST INTERNATIONAL LIMITED Intermediary 21-APR-2010 British Virgin Islands Defaulted Panama Papers
ADDDREAM HOLDING INVESTMENT LIMITED Intermediary 04-APR-2005 British Virgin Islands Defaulted Panama Papers
Gooya International Investment Limited Intermediary 12-JUL-2006 British Virgin Islands Defaulted Panama Papers
ROCANA INTERNATIONAL CREATION GROUP) LTD. Intermediary 25-FEB-2005 British Virgin Islands Defaulted Panama Papers
Vireal Group Ltd. Intermediary 23-APR-2007 British Virgin Islands Defaulted Panama Papers
SICATEC PACIFIC LINE LTD. Intermediary 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
MAYA GROUP (CHINA) LIMITED Intermediary 29-JUN-2007 British Virgin Islands Defaulted Panama Papers
Casa (China) Co., Ltd. Intermediary 03-APR-2009 British Virgin Islands Defaulted Panama Papers
CHAMPAK INTERNATIONAL LIMITED Intermediary 23-APR-2010 British Virgin Islands Defaulted Panama Papers
CRH HEALTHUION LIMITED Intermediary 18-NOV-2005 British Virgin Islands Defaulted Panama Papers
LAC WAX COMPANY LIMITED Intermediary 14-JUN-2004 British Virgin Islands Defaulted Panama Papers
BDO DA HUA CPA CO., LTD. Intermediary 05-MAY-2011 British Virgin Islands Defaulted Panama Papers
SHARP GROWTH INTERNATIONAL LTD. Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
Perspectiveness Limited Intermediary 18-JAN-2011 British Virgin Islands Defaulted Panama Papers
SOUND WAY ENTERPRISES LTD. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
RED TARGET INVESTMENTS LTD. Intermediary 30-APR-2010 British Virgin Islands Defaulted Panama Papers
JOYLAND TRADING LTD. Intermediary 24-FEB-2011 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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