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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TRENDY INTERNATIONAL LIMITED Registered address - - 21-JAN-2002 British Virgin Islands Active Panama Papers
Cadeson International Business Company Limited Registered address - - 12-NOV-2013 Seychelles Active Panama Papers
GENTCO INVESTMENT CONSULTING LIMITED Registered address - - 06-JUN-2014 Seychelles Active Panama Papers
Hung Xing Holding Co., Ltd Registered address - - 17-MAY-2012 Seychelles Active Panama Papers
F&J INTERNATIONAL GROUP LIMITED Registered address - - 20-JUL-2005 British Virgin Islands Active Panama Papers
EVERMAX HOME FASHIONS LIMITED Registered address - - 28-JUL-2006 Seychelles Active Panama Papers

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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