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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

W.S. WONG & CO.

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 (184)

Role Incorporation Jurisdiction Status Data From
COLOR BRIGHT GROUP LIMITED Intermediary 28-JUN-2002 British Virgin Islands Defaulted Panama Papers
WILKENS PACIFIC LIMITED Intermediary 30-SEP-1999 British Virgin Islands Defaulted Panama Papers
SHINNING OCEAN LTD. Intermediary 04-NOV-2004 British Virgin Islands Defaulted Panama Papers
YAT SHUN TECHNOLOGIES LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
HOLY PALACE HOLDINGS LIMITED Intermediary 10-JUN-2002 British Virgin Islands Defaulted Panama Papers
SMART GLORY CO., LTD. Intermediary 19-APR-2001 British Virgin Islands Defaulted Panama Papers
BALM INTERNATIONAL LIMITED Intermediary 14-FEB-2007 British Virgin Islands Defaulted Panama Papers
FASTLANE HOLDINGS LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
FAIRDOM INTERNATIONAL LIMITED Intermediary 25-MAR-2002 British Virgin Islands Defaulted Panama Papers
GENIUS STAR LTD. Intermediary 20-JUL-1993 British Virgin Islands Defaulted Panama Papers
MAX RICH HOLDINGS LIMITED Intermediary 30-MAY-2002 British Virgin Islands Defaulted Panama Papers
WAYFUL INVESTMENTS LTD. Intermediary 15-APR-2002 British Virgin Islands Dissolved Panama Papers
WATER POWER INTERNATIONAL LTD. Intermediary 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
LE ASIA (B.V.I.) LIMITED Intermediary 22-SEP-2010 British Virgin Islands Defaulted Panama Papers
DUK MING LIMITED Intermediary 18-OCT-1996 British Virgin Islands Defaulted Panama Papers
LEE HENG INVESTMENTS LTD. Intermediary 09-FEB-2000 British Virgin Islands Defaulted Panama Papers
ROBINSON COMPANY LIMITED Intermediary 21-MAR-1995 British Virgin Islands Defaulted Panama Papers
NEW PALACE LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
GREATER CHINA TECHNOLOGY LIMITED Intermediary 05-MAR-2002 British Virgin Islands Defaulted Panama Papers
WEALTHY FORTUNE DEVELOPMENTS LIMITED Intermediary 05-DEC-2000 British Virgin Islands Dissolved 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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