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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
TOP ART INTERNATIONAL LIMITED Intermediary 26-AUG-2010 British Virgin Islands Defaulted Panama Papers
SAFE WAY MANAGEMENT LIMITED Intermediary 01-FEB-2013 British Virgin Islands Active Panama Papers
EASY WIN HOLDINGS LIMITED Intermediary 15-JUL-2005 Samoa Defaulted Panama Papers
YOUTH ZONE ENTERPRISES LIMITED Intermediary 26-AUG-2013 British Virgin Islands Active Panama Papers
Stone Trade Investment Ltd. Intermediary 27-MAY-2010 British Virgin Islands Active Panama Papers
STAR LIGHT INDUSTRIES LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
QUICK RESPONSE INC. Intermediary 10-OCT-1991 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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