The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED

  • Linked countries:
    China
The Panama Papers data is current through 2015
read more
  • 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 (279)

Role Incorporation Jurisdiction Status Data From
FAR SIGHT INTERNATIONAL LTD. Intermediary 02-JAN-2015 British Anguilla Active Panama Papers
GREAT FORTUNE INTERNATIONAL LOGISTICS CO., LTD Intermediary 10-JAN-2013 British Anguilla Active Panama Papers
QINGDAO LAND WORLD CO., LTD. Intermediary 18-NOV-2011 British Anguilla Active Panama Papers
HUIFA HOLDING CO., LTD Intermediary 09-OCT-2015 British Anguilla Active Panama Papers
QINGDAO PULIN PACKAGING PRODUCTS CO., LTD. Intermediary 15-APR-2014 Seychelles Active Panama Papers
Combo Group Co., Ltd. Intermediary 29-AUG-2014 British Anguilla Active Panama Papers
Spring Co., Ltd Intermediary 09-JAN-2014 Seychelles Active Panama Papers
ELITE PROFIT INVESTMENT LIMITED Intermediary 14-FEB-2008 Seychelles Active Panama Papers
Qingdao Nutstar Foodstuff Co., Ltd. Intermediary 07-JUL-2015 British Anguilla Active Panama Papers
Qingdao Home Fortune Trading Co.,Ltd Intermediary 16-JUL-2014 Seychelles Active Panama Papers
HENGDA TYRES CO., LIMITED Intermediary 16-OCT-2014 Seychelles Active Panama Papers
SHANDONG DURA INDUSTRIAL LTD Intermediary 07-AUG-2013 Seychelles Defaulted Panama Papers
SHANDONG HENGDA RUBBER CO.,LTD Intermediary 22-AUG-2013 Seychelles Active Panama Papers
QINGDAO EASTCHEM INC Intermediary 15-DEC-2014 British Anguilla Active Panama Papers
EIKI GROUP CO.,LTD. Intermediary 16-SEP-2009 Seychelles Active Panama Papers
Asia Pacific Heavenly Creations Industrial Co., Limited Intermediary 25-NOV-2014 Seychelles Active Panama Papers
SHANDONG AONA CHEMICAL CO.,LTD Intermediary 10-JUL-2014 Seychelles Active Panama Papers
SUNNY INTERNATIONAL LOGISTICS CO., LTD Intermediary 26-MAY-2014 British Anguilla Active Panama Papers
GAOTANG JINHAO KNITTING GARMENTS CO.,LTD. Intermediary 04-NOV-2015 Seychelles Active Panama Papers
TOPALMY INTERNATIONAL CO., LTD Intermediary 12-MAY-2015 British Anguilla Active Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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