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:

DONG RUI

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
WEALTHY SEA TECHNOLOGY LIMITED Intermediary 23-APR-2014 British Virgin Islands Active Panama Papers
SG WellPlus Limited Intermediary 25-JUN-2014 British Virgin Islands Active Panama Papers
Huaxi Marine Technology Corp. Intermediary 24-APR-2015 Panama Active Panama Papers
SUNSHINE WORLD GROUP LIMITED Intermediary 18-DEC-2014 British Virgin Islands Active Panama Papers
TIAN XIANG HOLDINGS LIMITED Intermediary 02-APR-2012 British Virgin Islands Defaulted Panama Papers
SUN WORLD GROUP CORP. Intermediary 30-DEC-2014 Panama Active Panama Papers
Fruitday Management Ltd. Intermediary 01-DEC-2014 British Virgin Islands Active Panama Papers
Loren.Z Limited Intermediary 30-SEP-2014 British Virgin Islands Active Panama Papers
Top Leader Industries Limited Intermediary 03-DEC-2014 British Virgin Islands Active Panama Papers
Magic Fountain Inc. Intermediary 07-MAY-2014 Samoa Active Panama Papers
FOREVER HONOR DEVELOPMENT LIMITED Intermediary 21-APR-2015 British Virgin Islands Active Panama Papers
NEW MASTER INVESTMENT LTD. Intermediary 05-JAN-2012 Samoa Active Panama Papers
Regal Sea International Limited Intermediary 17-DEC-2014 British Virgin Islands Active Panama Papers
Fruitday Capital Limited Intermediary 18-SEP-2014 British Virgin Islands Active Panama Papers
JJ&C Limited Intermediary 25-APR-2014 Samoa Active Panama Papers
D&D Enterprises Limited Intermediary 13-JUN-2013 Seychelles Active Panama Papers
Leader Way Development Limited Intermediary 17-DEC-2014 British Virgin Islands Active Panama Papers
SUNPAC ENTERPRISES LIMITED Intermediary 18-SEP-2012 British Virgin Islands Active Panama Papers
HUA SHI INVESTMENTS LIMITED Intermediary 29-NOV-2011 British Virgin Islands Dissolved Panama Papers
Cheng Ho Investment Inc. Intermediary 26-SEP-2013 British Virgin Islands Active Panama Papers

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