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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COSCO (HONG KONG) GROUP LIMITED

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
CHEER EAST INVESTMENT LTD. Intermediary 17-APR-1997 British Virgin Islands Defaulted Panama Papers
CONCORD SMARK INVESTMENTS LTD. Intermediary 04-APR-1997 British Virgin Islands Inactivated Panama Papers
RISE HOPPY INVESTMENT LTD. Intermediary 14-MAR-1997 British Virgin Islands Defaulted Panama Papers
GAIN EXPRESS DEVELOPMENT INC. Intermediary 01-MAR-1993 British Virgin Islands Inactivated Panama Papers
WATER SOUND (B.V.I.) LIMITED Intermediary 08-OCT-1992 British Virgin Islands Defaulted Panama Papers
QUEENSTON ASIA INVESTMENT LIMITED Intermediary 25-SEP-1997 British Virgin Islands Active 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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