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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HUI & LAM

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

Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
GRACE UNIVERSAL INVESTMENTS LTD. (WITH CHINESE CHARACTERS) Intermediary 04-OCT-1996 British Virgin Islands Defaulted Panama Papers
JOY MASTER LIMITED Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
GOOD NEWS INTERNATIONAL LTD. Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
EASY BEST TRADING LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
JADE CITY INTERNATIONAL GROUP LTD. Intermediary 08-OCT-1996 British Virgin Islands Defaulted Panama Papers
ASIAN KING LIMITED Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
SWEETLAND INVESTMENT & DEVELOPMENT LTD. Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
LUCKSAN DEVELOPMENT LTD. Intermediary 02-FEB-2001 British Virgin Islands Defaulted Panama Papers
NICE CHANNEL INTERNATIONAL LTD. Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
WAY BEST TRADING SERVICES LTD. Intermediary 31-MAY-1996 British Virgin Islands Defaulted Panama Papers
BETTER MORE LIMITED Intermediary 05-SEP-2000 British Virgin Islands Defaulted Panama Papers
WELLA TOYS INDUSTRIAL LIMITED Intermediary 22-OCT-1998 British Virgin Islands Defaulted Panama Papers
SUPREME INTERNATIONAL HOLDINGS LTD. Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
ASIAN POWER TECHNOLOGIES LIMITED Intermediary 27-JAN-2000 British Virgin Islands Defaulted Panama Papers
TOP MORGAN INTERNATIONAL LTD. Intermediary 19-MAR-1999 British Virgin Islands Defaulted Panama Papers
STRONG CHEER INTERNATIONAL DEVELOPMENT LTD. Intermediary 08-MAY-1998 British Virgin Islands Defaulted Panama Papers
HONSTON WORLD INVESTMENT LTD. Intermediary 24-MAR-1998 British Virgin Islands Defaulted Panama Papers
ORKNEY INTERNATIONAL INVESTMENT LTD. Intermediary 14-AUG-1998 British Virgin Islands Defaulted Panama Papers
WELVA DEVELOPMENT LTD. Intermediary 07-AUG-1998 British Virgin Islands Defaulted Panama Papers
TALENT DRAGON INTERNATIONAL LTD. (WITH CHINESE CHARACTERS) Intermediary 04-OCT-1996 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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