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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MINGTAO CONSULTANTS CO., LTD.

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (81)

Role Incorporation Jurisdiction Status Data From
Eastport Trade Corporation Intermediary 26-APR-2013 British Virgin Islands Defaulted Panama Papers
Mi.D.S. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED Intermediary 18-MAR-2010 British Virgin Islands Defaulted Panama Papers
TIAN.L.X. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED Intermediary 18-MAR-2010 British Virgin Islands Active Panama Papers
TOPSHEEN SHIPPING GROUP CORPORATION Intermediary 23-JUL-2012 Samoa Active Panama Papers
AZ INTERNATIONAL LOGISTICS CO., LTD Intermediary 19-MAR-2015 British Virgin Islands Active Panama Papers
ALFA PHARM INC. Intermediary 25-JAN-2008 British Virgin Islands Defaulted Panama Papers
THORBULK CO., LTD Intermediary 16-DEC-2009 Samoa Active Panama Papers
BRILLARE CORPORATION Intermediary 10-JUN-2011 British Virgin Islands Defaulted Panama Papers
ACERCHEM INTERNATIONAL INC. Intermediary 14-DEC-2006 British Virgin Islands Active Panama Papers
CMJJ INTERNATIONAL COMPANY LIMITED Intermediary 15-MAR-2007 Samoa Defaulted Panama Papers
HYSUN SHIPPING CO., LTD Intermediary 29-APR-2010 British Virgin Islands Active Panama Papers
SATCOMM INDUSTRIES INC. Intermediary 23-JUN-2004 British Virgin Islands Active Panama Papers
SKP CHEMICAL CO., LTD. Intermediary 15-NOV-2012 Samoa Active Panama Papers
WEIFENG CHEMICAL INDUSTRY CO., LTD Intermediary 25-MAR-2015 British Virgin Islands Active Panama Papers
Gnimil Holdings Inc. Intermediary 22-JUL-2013 British Virgin Islands Active Panama Papers
TOMOKO INVESTMENT CORPORATION Intermediary 03-DEC-2009 British Virgin Islands Active Panama Papers
PROSPERS INDUSTRIAL LIMITED Intermediary 03-AUG-2011 Samoa Active Panama Papers
APEX ENTERPRISE CO., LTD. Intermediary 08-APR-2013 British Virgin Islands Active Panama Papers
Unizone Holdings Limited Intermediary 09-APR-2014 British Virgin Islands Active Panama Papers
Sun Cel. Inc. Intermediary 19-MAY-2010 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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