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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHARLES YEUNG CLEMENT LAM LIU & YIP

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
HONG KONG PRECISION INVESTMENT VENTURES LIMITED Intermediary 21-MAY-1993 British Virgin Islands Defaulted Panama Papers
CLEVERMAN INTERNATIONAL WORLDWIDE LTD. Intermediary 04-SEP-1995 British Virgin Islands Defaulted Panama Papers
GARRICK JOY INVESTMENT LTD. Intermediary 02-AUG-1995 British Virgin Islands Defaulted Panama Papers
GARWAY ASSOCIATES INC. Intermediary 19-MAY-1987 Panama Defaulted Panama Papers
CHARING ENTERPRISES INC. Intermediary 07-MAR-1985 Panama Inactivated Panama Papers
FADJOIN INVESTMENTS LTD. Intermediary 01-FEB-1994 British Virgin Islands Defaulted Panama Papers
CHINESE HIBISCUS INTERNATIONAL LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
ALLIED CENTURY TRADING LTD. Intermediary 02-AUG-1995 British Virgin Islands Defaulted Panama Papers
Y.C. SUN & CO. (BVI) LTD. Intermediary 07-JUL-1995 British Virgin Islands Defaulted Panama Papers
THOMPSON FINANCE INC. Intermediary 30-JUN-1993 British Virgin Islands Defaulted Panama Papers
JETRANK INVESTMENT LTD. Intermediary 15-MAY-1995 British Virgin Islands Defaulted Panama Papers
KARL CHAN HOLDINGS (BVI) LTD. Intermediary 24-JAN-1995 British Virgin Islands Defaulted Panama Papers
WELWIN INVESTMENT & DEVELOPMENT LTD. Intermediary 06-JUN-1995 British Virgin Islands Defaulted Panama Papers
TRUMPET INC. Intermediary 31-MAR-1989 British Virgin Islands Dissolved Panama Papers
TOP SAMDER INTERNATIONAL ENTERPRISES LTD. Intermediary 10-OCT-1995 British Virgin Islands Defaulted Panama Papers
KARTEX DEVELOPMENT LTD. Intermediary 02-OCT-1996 British Virgin Islands Defaulted Panama Papers
GALAXY STAR LTD. Intermediary 18-NOV-1993 British Virgin Islands Defaulted Panama Papers
MAN KEE (BAHAMAS) LIMITED Intermediary 03-JAN-1992 Bahamas Defaulted Panama Papers
EXCEL-BEST (BAHAMAS) LIMITED Intermediary 16-MAY-1991 Bahamas Defaulted Panama Papers
DUSK (BAHAMAS) INC. Intermediary 30-JUN-1993 Bahamas 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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