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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HWA HSING LOGISTICS (H.K.) LIMITED

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
WONDER TREND INVESTMENTS LTD. Intermediary 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
JUN MA INTERNATIONAL LTD. Intermediary 29-SEP-2014 British Virgin Islands Defaulted Panama Papers
PIONEER STAR INTERNATIONAL LTD. Intermediary 24-JAN-2006 British Virgin Islands Defaulted Panama Papers
WELLTRON CONSULTANTS LTD. Intermediary 31-MAY-2005 British Virgin Islands Defaulted Panama Papers
SINDA ENTERPRISES LTD. Intermediary 23-JAN-2007 British Virgin Islands Inactivated Panama Papers
MEGA ELITE CONSULTANT LIMITED Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
LEADER SEATING CO., LIMITED Intermediary 30-APR-2007 British Virgin Islands Active Panama Papers
WINS TOP GROUP LTD. Intermediary 04-MAY-2011 Samoa Inactivated Panama Papers
BEST METER FINANCE LIMITED Intermediary 07-FEB-2005 British Virgin Islands Defaulted Panama Papers
BRIGHT ACTION ENTERPRISE LTD. Intermediary 04-MAY-2011 Samoa Inactivated Panama Papers
Super Aqua Holding Co., Limited Intermediary 21-JUN-2011 Samoa Active Panama Papers
Da Zhi International Ltd Intermediary 07-FEB-2013 Samoa Active Panama Papers
FAYENDRA COMPANY LTD. Intermediary 06-DEC-2013 British Virgin Islands Defaulted Panama Papers
TALENT GRAND ENTERPRISES LTD. Intermediary 18-MAR-2013 Samoa Active Panama Papers
PILOT HILL ENTERPRISES LTD. Intermediary 24-MAY-2005 British Virgin Islands Defaulted Panama Papers
ZOOM GOOD TRADING LIMITED Intermediary 17-OCT-2011 British Virgin Islands Inactivated Panama Papers
UNION POWER TECHNOLOGY CO.,LTD Intermediary 19-NOV-2007 Samoa Defaulted Panama Papers
DOVER ENTERPRISES LIMITED Intermediary 23-AUG-2005 Samoa Defaulted Panama Papers
LUCK SIGN TECHNOLOGY LTD. Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
BOLTON ENTERPRISES LIMITED Intermediary 08-MAY-2007 Samoa Defaulted 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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