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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
GUO YING LIMITED Intermediary 09-NOV-2004 British Virgin Islands Defaulted Panama Papers
DELMONT GROUP HONG KONG LIMITED Intermediary 13-MAR-2012 British Virgin Islands Defaulted Panama Papers
PROFIT CROWN HOLDINGS LTD. Intermediary 30-JUN-2004 British Virgin Islands Defaulted Panama Papers
LOMALY LIMITED Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
AMAZIA INTERNATIONAL LIMITED Intermediary 21-APR-2004 British Virgin Islands Defaulted Panama Papers
RICHWOOD DEVELOPMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
WINNER WAY OVERSEAS DEVELOPMENT LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
KIN CHOI GROUP LIMITED Intermediary 29-OCT-2004 British Virgin Islands Defaulted Panama Papers
Pixcover Inc. Intermediary 08-AUG-2014 Seychelles Active Panama Papers
iKeytech Limited Intermediary 13-DEC-2011 British Virgin Islands Defaulted Panama Papers
TRAWAY LIMITED Intermediary 21-MAY-2003 British Virgin Islands Defaulted Panama Papers
Chartersec Professional Limited Intermediary 18-APR-2012 Seychelles Active Panama Papers
TEN TRADING CO. LTD. Intermediary 11-NOV-2010 British Virgin Islands Defaulted Panama Papers
ALY CO. LTD. Intermediary 11-NOV-2010 British Virgin Islands Defaulted Panama Papers
VAC STAR INTERNATIONAL LTD. Intermediary 14-JUN-2007 British Virgin Islands Defaulted Panama Papers
ASHFOLD CONSULTING LTD Intermediary 22-FEB-2012 British Virgin Islands Defaulted Panama Papers
GOODMARK TRADING LTD. Intermediary 10-JUN-2010 British Virgin Islands Defaulted Panama Papers
H2O DEVELOPMENT LTD. Intermediary 26-JUL-2010 British Virgin Islands Defaulted Panama Papers
Zhong Xing Enterprise (Holding) Limited Intermediary 27-OCT-2011 British Virgin Islands Defaulted Panama Papers
MEGABASE INVESTMENT LIMITED Intermediary 12-AUG-2004 British Virgin Islands Defaulted 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