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:

EDWIN C W YEUNG & CO.

The Panama Papers data is current through 2015
read more
  • Status:
    SUSPENDED

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
PERDOMINANT INTERNATIONAL CONSULTANTS LTD. Intermediary 06-NOV-2001 Niue Defaulted Panama Papers
PACIFIC SPACE INTERNATIONAL S.A. Intermediary 04-FEB-1999 Niue Defaulted Panama Papers
PEARL MATERIA MEDICA DEVELOPMENT (SHENZHEN) LIMITED Intermediary 08-AUG-2003 British Virgin Islands Defaulted Panama Papers
FAIRCON CMPRODUCT LIMITED Intermediary 08-AUG-2003 British Virgin Islands Defaulted Panama Papers
VECK CONSULTANTS LIMITED Intermediary 07-JAN-2000 Niue Defaulted Panama Papers
EAST RIVER INTERNATIONAL LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
NECY CONSULTANTS LIMITED Intermediary 07-JAN-2000 Niue Defaulted Panama Papers
BRITANNIA LABELS & PRINT LIMITED Intermediary 04-FEB-1999 Niue Defaulted Panama Papers
NATION FINE LIMITED Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
JOIN MAX INTERNATIONAL LTD. Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
CHINA STARHOUSE TRADING CO., LTD. Intermediary 15-JUL-2005 British Virgin Islands Defaulted Panama Papers
IDEAMAKE INTERNATIONAL INC Intermediary 15-JUL-2005 British Virgin Islands Defaulted Panama Papers
GOOD CONCORD HOLDINGS LTD. Intermediary 11-MAR-2004 British Virgin Islands Defaulted Panama Papers
YOUNG-EVER COMPANY LIMITED Intermediary 10-JUN-2004 British Virgin Islands Defaulted Panama Papers
FAR EAST INTERNATIONAL GROUP LIMITED Intermediary 18-JUL-2003 British Virgin Islands Defaulted Panama Papers
SKYWING FOOTWEAR LIMITED Intermediary 25-JUN-2004 British Virgin Islands Defaulted Panama Papers
LINKAGE MEDIA INTERNATIONAL LIMITED Intermediary 17-SEP-2003 British Virgin Islands Defaulted Panama Papers
GLOBAL FESTIVAL COMPANY LIMITED Intermediary 18-MAR-2005 British Virgin Islands Defaulted Panama Papers
CHINA KAM LONG TEXTILE CO., LTD. Intermediary 20-APR-2005 British Virgin Islands Defaulted Panama Papers
WINTAX LIMITED Intermediary 07-FEB-2002 Niue Defaulted 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