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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

YU KAI INTERNATIONAL DEVELOPMENT LIMITED

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

Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
AEC THAILAND HOLDINGS LIMITED Intermediary 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
WARRIOR FINANCIAL LTD. Intermediary 10-SEP-1999 British Virgin Islands Defaulted Panama Papers
VANAIR SHIPPING INC. Intermediary 19-APR-2002 Panama Defaulted Panama Papers
KOFAITH TECHNOLOGY LIMITED Intermediary 01-FEB-2007 British Virgin Islands Defaulted Panama Papers
GOLDEN CAPITAL MANAGEMENT LIMITED Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
PACIFIC MAX INVESTMENTS LIMITED Intermediary 17-JUL-2006 British Virgin Islands Dissolved Panama Papers
SUM FAITH INTERNATIONAL LTD. Intermediary 10-JUN-2003 British Virgin Islands Defaulted Panama Papers
Trifinity International Limited Intermediary 13-JUL-2011 British Virgin Islands Defaulted Panama Papers
ATUL GUPTA LIMITED Intermediary 04-JAN-2006 British Virgin Islands Defaulted Panama Papers
SENG KIM INTERNATIONAL S.A. Intermediary 29-APR-2008 British Virgin Islands Dissolved Panama Papers
POTENTIAL ELEMENT GROUP LTD. Intermediary 11-FEB-2011 British Virgin Islands Defaulted Panama Papers
SPEEDY RICH GROUP LIMITED Intermediary 21-MAY-2008 British Virgin Islands Defaulted Panama Papers
SUCCESS WORK LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
GREAT LEVERAGE CONSULTANTS LIMITED Intermediary 27-JUN-2011 British Virgin Islands Defaulted Panama Papers
HARMONY STAR INTERNATIONAL LTD. Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
KING RAINBOW LIMITED Intermediary 25-APR-2012 British Virgin Islands Active Panama Papers
SHINING MOUNTAIN HOLDINGS INC. Intermediary 13-DEC-2010 British Virgin Islands Active Panama Papers
SUN PLANET LTD. Intermediary 16-APR-2012 British Virgin Islands Active Panama Papers
ZHEN XING LIMITED Intermediary 10-MAY-2012 British Virgin Islands Defaulted Panama Papers
MEI CHENG LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted 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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