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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JAMES T.W. KONG & CO.

The Panama Papers data is current through 2015
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  • 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 (96)

Role Incorporation Jurisdiction Status Data From
REDWOOD FORESTS CONSULTANTS LTD. Intermediary 16-JUN-1992 British Virgin Islands Defaulted Panama Papers
JOY KINGDOM LIMITED Intermediary 15-OCT-1992 British Virgin Islands Defaulted Panama Papers
CHINA METALLURGICAL IMPORT & EXPORT CORPORATION Intermediary 09-APR-1992 British Virgin Islands Defaulted Panama Papers
HALWIND INVESTMENTS LIMITED Intermediary 22-APR-1992 British Virgin Islands Defaulted Panama Papers
EVERLIFE INTERNATIONAL LIMITED Intermediary 29-JUN-1992 British Virgin Islands Defaulted Panama Papers
JACKSONVILLE CONSULTANTS LTD. Intermediary 08-JUL-1992 British Virgin Islands Defaulted Panama Papers
SUNNY FAITH INTERNATIONAL LIMITED Intermediary 24-SEP-1997 British Virgin Islands Defaulted Panama Papers
TABITHA INVESTMENTS (BVI) INC. Intermediary 28-MAY-1991 British Virgin Islands Defaulted Panama Papers
SOUTHWESTERN INTERNATIONAL LTD. Intermediary 02-JUL-1991 British Virgin Islands Defaulted Panama Papers
SILVER FALCON LIMITED Intermediary 14-JAN-1994 British Virgin Islands Defaulted Panama Papers
JOYWORLD LIMITED Intermediary 02-MAR-1994 British Virgin Islands Defaulted Panama Papers
KWANG JOO GROUPS LIMITED Intermediary 11-FEB-1993 British Virgin Islands Dissolved Panama Papers
PENTACLE TRADING LTD. Intermediary 27-FEB-1995 British Virgin Islands Defaulted Panama Papers
WORLD UNION INTERNATIONAL LIMITED Intermediary 15-JUN-1993 British Virgin Islands Defaulted Panama Papers
MASTERFUL PACIFIC LTD. Intermediary 09-MAR-1995 British Virgin Islands Defaulted Panama Papers
TOP POINT TRADING LTD. Intermediary 30-JUL-1998 British Virgin Islands Dissolved Panama Papers
CROSS LINK INVESTMENT LTD. Intermediary 23-SEP-1997 British Virgin Islands Defaulted Panama Papers
FUND HOST INVESTMENT LTD. Intermediary 02-SEP-1997 British Virgin Islands Defaulted Panama Papers
DEHMAURI COMPANY LIMITED Intermediary 22-SEP-1992 British Virgin Islands Defaulted Panama Papers
SUN LAI SERVICES LTD. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
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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.

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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