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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NANJING GANGTONG BUSINESS CONSULTANT LIMITED

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
MAXION INTERNATIONAL CORPORATION Intermediary 07-JAN-2008 Seychelles Defaulted Panama Papers
Everbest Industrial Limited Intermediary 08-JUL-2008 Seychelles Active Panama Papers
UK JINHWA INTERNATIONAL LTD. Intermediary 19-AUG-2008 Seychelles Defaulted Panama Papers
MEDIAS TRADING CO., LIMITED Intermediary 18-FEB-2008 Seychelles Defaulted Panama Papers
JVC ENTERPRISE LIMITED Intermediary 23-APR-2008 Seychelles Defaulted Panama Papers
Rich Spirit Clothing Int'l Trading Co., Ltd Intermediary 31-MAR-2008 Seychelles Defaulted Panama Papers
Adia Digital Art Co., Ltd. Intermediary 28-FEB-2008 Seychelles Defaulted Panama Papers
HIGHFLY INTERNATIONAL LIMITED Intermediary 01-OCT-2007 Seychelles Defaulted Panama Papers
WIN FAITH GROUP LTD. Intermediary 04-AUG-2008 Seychelles Active Panama Papers
GLOBAL ACTION INTERNATIONAL LIMITED Intermediary 11-MAR-2008 British Virgin Islands Defaulted Panama Papers
TOP EAST TECHNOLOGY LTD. Intermediary 11-MAR-2008 British Virgin Islands Defaulted Panama Papers
MEGA PROSPECT INVESTMENT CO., LTD. Intermediary 23-JAN-2008 Samoa Active Panama Papers
Audrey Industries Co., Ltd. Intermediary 30-NOV-2007 Seychelles Active Panama Papers
Topon International Co., Ltd Intermediary 21-AUG-2008 Seychelles Defaulted Panama Papers
SUNRISE ENERGY TECHNOLOGY CO., LTD. Intermediary 19-JUN-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