The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MODERN INVESTMENT GROUP CO. LIMITED

  • Linked countries:
    China
The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
HONEST PEAK LIMITED Intermediary 20-MAR-2015 British Virgin Islands Active Panama Papers
Host & Career Group Co., Ltd. Intermediary 10-MAR-2015 British Virgin Islands Active Panama Papers
VITAL DRAGON TECHNOLOGIES LTD. Intermediary 17-APR-2007 British Virgin Islands Active Panama Papers
Alliance Hotel Management Co., Ltd. Intermediary 24-OCT-2006 British Virgin Islands Active Panama Papers
Glorious Traditions Co., Ltd. Intermediary 21-JUL-2015 British Virgin Islands Active Panama Papers
Crowdfunding Eternity World Group Co., Ltd. Intermediary 26-MAR-2015 British Virgin Islands Active Panama Papers
High-tech Land Holdings Limited Intermediary 24-OCT-2006 British Virgin Islands Dissolved Panama Papers
First Internet Technology (China) Limited Intermediary 06-JAN-2015 British Virgin Islands Active Panama Papers
ZHI SHING MANAGEMENT LTD Intermediary 10-MAR-2015 British Virgin Islands Active Panama Papers
Modern Green Land (America) Co., Limited Intermediary 23-APR-2015 British Virgin Islands Active Panama Papers
Modern Green Development (China) Co., Limited Intermediary 19-OCT-2011 British Virgin Islands Active Panama Papers
WIDE SUPPORT TECHNOLOGY LIMITED Intermediary 23-JUL-2015 British Virgin Islands Active Panama Papers
CHUK NAM INVESTMENTS LIMITED Intermediary 14-AUG-2015 British Virgin Islands Active Panama Papers
MODERN GREEN LAND (CHINA) CO., LIMITED Intermediary 13-OCT-2014 British Virgin Islands Active Panama Papers
XU HUI INVESTMENTS LIMITED Intermediary 01-SEP-2015 British Virgin Islands Active Panama Papers
CHINA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED Intermediary 30-OCT-2014 British Virgin Islands Active Panama Papers
MODERN LAND (VIRGIN) CO., LIMITED Intermediary 15-JUL-2014 British Virgin Islands Active Panama Papers
FAST GO MANAGEMENT LIMITED Intermediary 01-MAR-2012 British Virgin Islands Active Panama Papers
Modern Land (Hong Kong) Co., Limited Intermediary 04-JUL-2013 British Virgin Islands Active Panama Papers
HAO FUNG GROUP LIMITED Intermediary 18-AUG-2015 British Virgin Islands Active Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer