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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

Role From To Incorporation Jurisdiction Status Data From
ASIA PACIFIC CAPITAL PARTNERS LIMITED Shareholder 23-JAN-2014 24-JAN-2014 23-JAN-2014 Hong Kong Active Panama Papers
CLOTHINGTEX LIMITED Shareholder 03-JAN-2012 - 03-JAN-2012 Hong Kong Active Panama Papers
DAWAN CORPORATION LIMITED Shareholder 23-FEB-2015 24-FEB-2015 23-FEB-2015 Hong Kong Active Panama Papers
DEEP OCEAN REAL ESTATE LIMITED Shareholder 26-JUL-2013 29-JUL-2013 26-JUL-2013 Hong Kong Resigned as agent Panama Papers
DRU & PARTNERS LIMITED Shareholder 01-SEP-2010 03-SEP-2010 01-SEP-2010 Hong Kong Active Panama Papers
ELITE TECH TRADE LIMITED Shareholder 03-APR-2013 - 03-APR-2013 Hong Kong Active Panama Papers
ENDCO LIMITED Shareholder 17-NOV-2014 18-NOV-2014 17-NOV-2014 Hong Kong Active Panama Papers
ExcKlam Limited Shareholder 03-NOV-2014 04-NOV-2014 03-NOV-2014 Hong Kong Active Panama Papers
FANCY ONE LIMITED Shareholder 21-MAR-2014 24-MAR-2014 21-MAR-2014 Hong Kong Active Panama Papers
FERROSCALE LIMITED Shareholder 08-MAY-2014 09-MAY-2014 08-MAY-2014 Hong Kong Active Panama Papers
GAPAR LIMITED Shareholder 05-JAN-2015 06-JAN-2015 05-JAN-2015 Hong Kong Active Panama Papers
GLOBAL FRUIT HOLDINGS LIMITED Shareholder 21-JUN-2011 - 21-JUN-2011 Hong Kong Active Panama Papers
ICA International Automobiles Limited Shareholder 01-JUN-2010 22-JUL-2010 01-JUN-2010 Hong Kong Active Panama Papers
Jinhua Limited Shareholder 10-JUL-2012 - 10-JUL-2012 Hong Kong Active Panama Papers
LAUREACH SOFT LIMITED Shareholder 11-MAY-2012 - 11-MAY-2012 Hong Kong Dissolved Panama Papers
M.T. CORPORATE MANAGEMENT LIMITED Shareholder 03-APR-2014 04-APR-2014 03-APR-2014 Hong Kong Active Panama Papers
O2 INTERNATIONAL ENERGY CONSULTANCY LIMITED Shareholder 22-DEC-2014 23-DEC-2014 22-DEC-2014 Hong Kong Active Panama Papers
PARAGON VENTURES LIMITED Shareholder 15-NOV-2013 18-NOV-2013 15-NOV-2013 Hong Kong Active Panama Papers
ROMAYAN INTERNATIONAL LIMITED Shareholder 30-SEP-2014 03-OCT-2014 30-SEP-2014 Hong Kong Active Panama Papers
XIAN CH METAL GROUP LIMITED Shareholder 22-NOV-2013 25-NOV-2013 22-NOV-2013 Hong Kong Active Panama Papers
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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.

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

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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.