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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHI CHEUNG INVESTMENT CO., LTD.

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

Connections:

Linkurious and Neo4j

Entity (16)

Role Incorporation Jurisdiction Status Data From
BIANCA LIMITED Intermediary 31-JAN-1992 British Virgin Islands Defaulted Panama Papers
CUTE BEST LTD. Intermediary 23-NOV-1993 British Virgin Islands Defaulted Panama Papers
STARBRITE EQUITIES LTD. Intermediary 21-FEB-1990 British Virgin Islands Defaulted Panama Papers
MILI-FORTUNE LTD. Intermediary 11-JAN-1995 British Virgin Islands Defaulted Panama Papers
WAYE INTERNATIONAL DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
CHITLINK INVESTMENT LTD. Intermediary 17-JAN-1995 British Virgin Islands Defaulted Panama Papers
GENTWILL LTD. Intermediary 11-JAN-1995 British Virgin Islands Defaulted Panama Papers
TREASURE EQUITIES LIMITED Intermediary 13-MAR-1992 British Virgin Islands Defaulted Panama Papers
TECHFULL INVESTMENT LTD. Intermediary 12-MAY-1993 British Virgin Islands Defaulted Panama Papers
EVERWIN INVESTMENTS LIMITED Intermediary 06-APR-1992 British Virgin Islands Defaulted Panama Papers
ATTINNA HOLDINGS LIMITED Intermediary 24-JAN-1992 British Virgin Islands Defaulted Panama Papers
SANDAR COMPANY LIMITED Intermediary 03-DEC-1991 British Virgin Islands Defaulted Panama Papers
SUNVIEW INVESTMENTS LIMITED Intermediary 06-APR-1992 British Virgin Islands Defaulted Panama Papers
JEVON HOLDINGS LTD. Intermediary 27-JAN-1992 British Virgin Islands Defaulted Panama Papers
TANNER HOLDINGS LIMITED Intermediary 15-MAR-1990 British Virgin Islands Defaulted Panama Papers
PATON (B.V.I.) LIMITED Intermediary 17-JUL-1992 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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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