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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

REAL GOLD SERVICES COMPANY LIMITED

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

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
PRETTYLABEL COMMERCE COMPANY LIMITED Intermediary 25-MAR-2010 British Virgin Islands Active Panama Papers
SHUN AN COMPANY LIMITED Intermediary 10-JAN-2011 British Virgin Islands Defaulted Panama Papers
WAW Technology Company Limited Intermediary 20-JUN-2011 British Virgin Islands Active Panama Papers
DONGDA COMPANY LIMITED Intermediary 31-DEC-2010 British Virgin Islands Active Panama Papers
Inwise Co., LTD Intermediary 04-FEB-2010 British Virgin Islands Active Panama Papers
Soar Venture Capital Management Limited Intermediary 24-MAR-2010 British Virgin Islands Defaulted Panama Papers
Jinmu Investment Limited Intermediary 30-SEP-2011 British Virgin Islands Active Panama Papers
Blue Ocean & Phecda Venture Capital Management Limited Intermediary 24-MAR-2010 British Virgin Islands Defaulted Panama Papers
Tuna Asia Pacific Investment Limited Intermediary 11-NOV-2011 British Virgin Islands Active Panama Papers
BEAUTIFUL LUCKY LIMITED Intermediary 24-APR-2015 British Virgin Islands Active Panama Papers
COLOUR MOON LIMITED Intermediary 16-MAR-2015 British Virgin Islands Active Panama Papers
WLN Food Company Limited Intermediary 01-APR-2011 British Virgin Islands Defaulted Panama Papers
DongYang Biologic Technology Ltd Intermediary 12-JAN-2010 British Virgin Islands Defaulted Panama Papers
China Tuna Industry Holdings Limited Intermediary 30-SEP-2011 British Virgin Islands Active Panama Papers
D. DATE COMMERCE COMPANY LIMITED Intermediary 25-MAR-2010 British Virgin Islands Active Panama Papers
PRETTYMEDIA COMMERCE COMPANY LIMITED Intermediary 25-MAR-2010 British Virgin Islands Active Panama Papers
ZONGFAN COMMERCE COMPANY LIMITED Intermediary 25-MAR-2010 British Virgin Islands Active Panama Papers
Andy Innovation Investments Limited Intermediary 03-MAY-2011 British Virgin Islands Defaulted Panama Papers
JINFAN COMMERCE COMPANY LIMITED Intermediary 25-MAR-2010 British Virgin Islands Active Panama Papers
BaiHuaZhou Ecological Resources Co., Limited Intermediary 03-SEP-2013 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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