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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HONGKONG OFFSHORE-GOD ENTERPRISE CONSULTANCY GROUP

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
KATE INTERNATIONAL TRADE CO., LTD. Intermediary 06-MAR-2007 Seychelles Defaulted Panama Papers
Taizhou Xinrui Machinery & Electronic Co., Ltd Intermediary 02-NOV-2007 British Virgin Islands Defaulted Panama Papers
Unifine Enterprise Co., ltd Intermediary 30-JAN-2007 Seychelles Active Panama Papers
STEPWORLD INTERNATION CO., LTD Intermediary 14-FEB-2007 Seychelles Defaulted Panama Papers
SUNNY FASHION LIMITED Intermediary 02-FEB-2007 Seychelles Active Panama Papers
YIWU OVER SEA INTERNATIONAL LOGISTIC CO., LIMITED Intermediary 01-DEC-2006 British Virgin Islands Defaulted Panama Papers
YK INTERNATIONAL CO., LTD Intermediary 28-DEC-2006 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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