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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA

The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Yongwen Global Limited Registered address - - 11-SEP-2015 British Virgin Islands Active Panama Papers
Seecom International Limited Registered address - - 04-DEC-2015 British Virgin Islands Active Panama Papers
GRAND PEARL TRADING LIMITED Registered address - - 04-DEC-2015 British Virgin Islands Active Panama Papers
Zhurong Global Limited Registered address - - 11-SEP-2015 British Virgin Islands Active Panama Papers
Smart Halo Limited Registered address - - 30-SEP-2015 British Virgin Islands Active Panama Papers
Longche Global Limited Registered address - - 11-SEP-2015 British Virgin Islands Active Panama Papers
Ingeteam Energy International Holding Corporation Registered address - - 31-AUG-2015 British Virgin Islands Active Panama Papers
JENTEX INTERNATIONAL CO., LIMITED Registered address - - 02-NOV-2015 British Virgin Islands Active Panama Papers
Mingsheng Global Limited Registered address - - 11-SEP-2015 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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