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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WORLD TRADE ENTERPRISES CONSULTANCY LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
P&C INTERNATIONAL TRADING LIMITED Intermediary 30-MAY-2005 British Virgin Islands Defaulted Panama Papers
FAIRWIN INTERNATIONAL TRADING COMPANY LIMITED Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
CHEMICAL INTERNATIONAL GROUP COMPANY LIMITED Intermediary 03-MAR-2005 British Virgin Islands Active Panama Papers
ASIEURO (SHANGHAI) INTERNATIONAL TRADING CO., LIMITED Intermediary 29-APR-2005 British Virgin Islands Active Panama Papers
HONG KONG GAO FEI COMPANY LIMITED Intermediary 20-MAY-2005 British Virgin Islands Active Panama Papers
NFTZ ALCHEM INTERNATIONAL CO., LTD. Intermediary 18-MAR-2005 British Virgin Islands Defaulted Panama Papers
MICOLLON INTERNATIONAL COMPANY LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
ZHONG GANG INTERNATIONAL COMPANY LIMITED Intermediary 23-JUN-2005 British Virgin Islands Active Panama Papers
UNIVERSAL INTERNATIONAL INDUSTRIAL LIMITED Intermediary 15-DEC-2004 British Virgin Islands Defaulted Panama Papers
HONG KONG VERON COMPANY LIMITED Intermediary 01-APR-2005 British Virgin Islands Defaulted Panama Papers
AURORA SHOES & BAGS MANUFACTURING COMPANY LIMITED Intermediary 08-JUL-2005 British Virgin Islands Active Panama Papers
DVI INDUSTRIAL CO., LTD. Intermediary 28-APR-2008 Samoa Changed agent Panama Papers
UK NOVELI LEATHER GOODS (INTERNATIONAL) LIMITED Intermediary 29-NOV-2004 British Virgin Islands Active Panama Papers
CANDID IMPORT AND EXPORT COMPANY LIMITED Intermediary 10-MAR-2005 British Virgin Islands Defaulted Panama Papers
DONG PENG INVESTMENT LIMITED Intermediary 13-AUG-2004 British Virgin Islands Active Panama Papers
NEOAPEX INTERNATIONAL LIMITED Intermediary 21-MAR-2005 British Virgin Islands 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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