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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Neo-China Investment Limited Intermediary 15-AUG-2003 British Virgin Islands Active Panama Papers
GINSNO STAR INVESTMENT LIMITED Intermediary 29-MAY-2007 British Virgin Islands Active Panama Papers
STRONG BONSTER INVESTMENT LIMITED Intermediary 29-MAY-2007 British Virgin Islands Active Panama Papers
Neo-China Management Limited Intermediary 18-AUG-2003 British Virgin Islands Active Panama Papers
Neo-China Development Limited Intermediary 08-AUG-2003 British Virgin Islands Active Panama Papers
SUNKIT DEVELOPMENT LIMITED Intermediary 06-MAR-2003 British Virgin Islands Active Panama Papers
STAR AIM INVESTMENT LTD. Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
EVER STRONG INVESTMENT LIMITED Intermediary 31-JAN-2007 British Virgin Islands Active Panama Papers
ROUND OCEAN INVESTMENT LIMITED Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
SINO SEA INVESTMENT LIMITED Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
HIGHWAY STAR INVESTMENT LIMITED Intermediary 25-MAY-2007 British Virgin Islands Active Panama Papers
Neo-China Property Limited Intermediary 10-SEP-2003 British Virgin Islands Active Panama Papers
JOYFUL FORTUNE LIMITED Intermediary 29-MAR-2005 British Virgin Islands Active Panama Papers
CAPITAL TEAM INVESTMENTS LTD. Intermediary 13-NOV-2003 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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