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:

IVAN TANG & CO.

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
I M M CONSULTANCY INC. Intermediary 19-MAR-1999 Niue Defaulted Panama Papers
A & P CONSULTING INC. Intermediary 15-SEP-1999 Niue Defaulted Panama Papers
EAST COOPERATION INVESTMENTS LTD. Intermediary 18-MAY-1999 Niue Defaulted Panama Papers
FAIR TIME DEVELOPMENT LTD. Intermediary 18-MAY-1999 Niue Defaulted Panama Papers
GOLDART LIMITED Intermediary 25-JUL-2000 British Virgin Islands Defaulted Panama Papers
SCAFFORD ENTERPRISES LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
HERRERA LIMITED Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
ASIAN EAGLE CO., LTD. Intermediary 16-AUG-2000 British Virgin Islands Defaulted Panama Papers
SMART TOP TECHNOLOGY LTD. Intermediary 17-FEB-2003 British Virgin Islands Defaulted Panama Papers
BOLD GAIN INDUSTRIAL LIMITED Intermediary 14-JUL-2000 British Virgin Islands Defaulted Panama Papers
NEW CHINA HONG KONG METALS (SUZHOU) LTD. Intermediary 02-DEC-1999 British Virgin Islands Defaulted Panama Papers
RAINBOW NICE LIMITED Intermediary 10-SEP-1998 British Virgin Islands Defaulted Panama Papers
BEST FAIR DEVELOPMENT LTD. Intermediary 19-JAN-1998 British Virgin Islands Defaulted Panama Papers
WELLCORE (UNITED) LTD. Intermediary 16-MAY-1994 British Virgin Islands Defaulted Panama Papers
ENSURE HOLDINGS LTD. Intermediary 04-MAY-1994 British Virgin Islands Defaulted Panama Papers
JETPATH DEVELOPMENT LTD. Intermediary 09-MAY-1994 British Virgin Islands Defaulted Panama Papers
MAL INC. Intermediary 04-NOV-1996 British Virgin Islands Changed agent Panama Papers
ASIA WELL ENTERPRISES LTD. Intermediary 29-AUG-1996 British Virgin Islands Defaulted Panama Papers
KEEN FAITH ASIA LTD. Intermediary 11-MAR-1994 British Virgin Islands Defaulted Panama Papers
UNION NEW ZEALAND LIMITED Intermediary 08-SEP-1995 Niue Defaulted Panama Papers

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?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

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