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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MINGTAT BUSINESS CONSULTANT LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (73)

Role Incorporation Jurisdiction Status Data From
TAI DING TRADING LIMITED Intermediary 13-JUN-2014 Seychelles Active Panama Papers
AURORA GLOBAL DEVELOPMENT INC. Intermediary 17-SEP-2012 British Virgin Islands Defaulted Panama Papers
SINOWEST INTERNATIONAL EDUCATION INC. Intermediary 31-OCT-2011 British Virgin Islands Active Panama Papers
Asiaccs Limited Intermediary 21-MAY-2015 Seychelles Active Panama Papers
Londer Management Consultant Limited Intermediary 14-MAR-2013 Seychelles Active Panama Papers
BMORN INTERNATIONAL GROUP LIMITED Intermediary 05-JAN-2015 Seychelles Active Panama Papers
MEIXUN FASHION CO., LIMITED Intermediary 08-MAR-2011 British Virgin Islands Defaulted Panama Papers
MAIN CITY INTERNATIONAL LIMITED Intermediary 26-MAR-2013 Seychelles Active Panama Papers
TONG TAO TRADING LIMITED Intermediary 05-NOV-2015 Seychelles Active Panama Papers
HUGE GO TECHNOLOGY LTD. Intermediary 05-JAN-2011 British Virgin Islands Defaulted Panama Papers
HYBERTONE TECHNOLOGY LIMITED Intermediary 15-AUG-2012 British Virgin Islands Active Panama Papers
JIN TAI RESOURCE TECHNOLOGY LTD. Intermediary 12-NOV-2012 British Virgin Islands Active Panama Papers
SHUO TAI INVESTMENTS LIMITED Intermediary 20-MAR-2014 British Virgin Islands Active Panama Papers
Cedros Shipping&Trading Company Limited Intermediary 22-JUL-2015 Seychelles Active Panama Papers
HARVEST PROGRESS INTERNATIONAL LIMITED Intermediary 19-JAN-2011 British Virgin Islands Active Panama Papers
FAITH SUN TECHNOLOGY (CHINA) LIMITED Intermediary 12-NOV-2015 Seychelles Active Panama Papers
ZHAKSY BOLADY CO., LTD. Intermediary 26-JUN-2013 Seychelles Active Panama Papers
TUOLI INDUSTRIAL (HONGKONG) LIMITED Intermediary 26-NOV-2013 Seychelles Active Panama Papers
HONGKONG MIGHTY INTERNATIONAL SAND TRANSPORT LIMITED Intermediary 10-APR-2013 Seychelles Defaulted Panama Papers
Liankezhonghe Mechanical and Electrical Equipment Co., Limited Intermediary 30-APR-2014 Seychelles 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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