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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (120)

Role Incorporation Jurisdiction Status Data From
SUPERQUALITY FINANCE LIMITED Intermediary 24-SEP-2007 British Virgin Islands Defaulted Panama Papers
CHEERFUL TRADING LIMITED Intermediary 15-JAN-2008 Samoa Defaulted Panama Papers
SUN RED INVESTMENTS LIMITED Intermediary 31-DEC-2013 British Virgin Islands Active Panama Papers
RED ENERGY DEVELOPMENT LTD. Intermediary 05-JUL-2006 British Virgin Islands Active Panama Papers
DOUBLE GOLD TECHNOLOGY LTD. Intermediary 15-FEB-2012 British Virgin Islands Defaulted Panama Papers
YRD Enterprise Commercial Confederation Limited Intermediary 17-APR-2013 British Virgin Islands Defaulted Panama Papers
CHINA ECONOMIC DEVELOPMENT RESERCHER CENTER LLC Intermediary 24-SEP-2009 Nevada Dissolved Panama Papers
PRIMA WORLD INVESTMENTS LIMITED Intermediary 01-FEB-2013 British Virgin Islands Defaulted Panama Papers
NEW MINGDE LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
COMBO CONSULTANT LIMITED Intermediary 14-APR-2008 British Virgin Islands Defaulted Panama Papers
Rongsheng Holdings Limited Intermediary 14-JUL-2011 British Virgin Islands Defaulted Panama Papers
HYESUNG INTERNATIONAL LIMITED Intermediary 28-NOV-2006 Seychelles Defaulted Panama Papers
PERFECT TOP HOLDINGS LIMITED Intermediary 29-SEP-2006 Seychelles Defaulted Panama Papers
ZONE STAR TRADING LIMITED Intermediary 01-MAR-2012 British Virgin Islands Defaulted Panama Papers
GOLDEN OPPORTUNITY INTERNATIONAL LIMITED Intermediary 17-JUL-2008 Samoa Defaulted Panama Papers
Sunflower (CHINA) Investment Ltd. Intermediary 22-OCT-2009 British Virgin Islands Defaulted Panama Papers
UNIVERSAL ART DEVELOPMENT LTD. Intermediary 19-NOV-2008 British Virgin Islands Defaulted Panama Papers
GRACEFUL SINCERE ENTERPRISES LIMITED Intermediary 28-NOV-2006 Seychelles Defaulted Panama Papers
HANSE INTERNATIONAL COOPERATION LIMITED. Intermediary 15-NOV-2006 Seychelles Defaulted Panama Papers
FORBOSS BUSINESS MENTOR CENTER LLC Intermediary 24-SEP-2009 Nevada Dissolved Panama Papers

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.

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