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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FAIRLY CAPITAL COMPANY LIMITED

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
CHINA TAIYUAN (HOLDINGS) GROUP LTD Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
FORTUNE MASTER MANAGEMENT LTD. Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
CHINA NORTH DAIRY GROUP LIMITED Intermediary 27-JAN-2005 British Virgin Islands Defaulted Panama Papers
SUNRY FINANCE LIMITED Intermediary 28-JAN-2005 British Virgin Islands Defaulted Panama Papers
TAIYUAN INVESTMENT LTD Intermediary 29-APR-2005 British Virgin Islands Defaulted Panama Papers
SUNNY EATON HOLDINGS LTD. Intermediary 14-FEB-2011 British Virgin Islands Defaulted Panama Papers
WORKSHIP INVESTMENTS LIMITED Intermediary 05-JUL-2011 British Virgin Islands Active Panama Papers
Re Deal International Investment Limited Intermediary 16-AUG-2011 British Virgin Islands Active Panama Papers
EXCELLENT ENERGY LIMITED Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
Viewexcellent Limited Intermediary 03-JUN-2010 British Virgin Islands Active Panama Papers
Roagers Investment (Hong Kong) LTD Intermediary 25-MAR-2009 British Virgin Islands Active Panama Papers
SAT ON INVESTMENT LIMITED Intermediary 16-AUG-2011 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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