The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WO KEE ADMINISTRATION LIMITED

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
WO KEE HONG COMMUNITY SERVICES LIMITED Intermediary 18-JAN-1996 British Virgin Islands Changed agent Panama Papers
PACIFIC STAR ENTERTAINMENT DISTRIBUTION LIMITED Intermediary 04-MAR-1996 British Virgin Islands Defaulted Panama Papers
KIND LEAP INTERNATIONAL LTD. Intermediary 02-FEB-1994 British Virgin Islands Inactivated Panama Papers
PACIFIC STAR CREATION LIMITED Intermediary 04-MAR-1996 British Virgin Islands Defaulted Panama Papers
GOLDEN WORLD MARKETING LTD. Intermediary 19-MAR-1996 British Virgin Islands Inactivated Panama Papers
RAINBOW JADE DEVELOPMENT LTD. Intermediary 10-JUL-1995 British Virgin Islands Defaulted Panama Papers
PACIFIC STAR WORLDWIDE LIMITED Intermediary 12-AUG-1994 British Virgin Islands Defaulted Panama Papers
WO KEE HONG INVESTMENTS LIMITED Intermediary 08-FEB-1996 British Virgin Islands Defaulted Panama Papers
HING WO INTERNATIONAL DEVELOPMENT LIMITED Intermediary 10-JUL-1995 British Virgin Islands Defaulted Panama Papers
PACIFIC STAR ENTERTAINMENT COMPANY LIMITED Intermediary 20-MAR-1995 British Virgin Islands Defaulted Panama Papers
WO KEE ADVERTISING COMPANY LIMITED Intermediary 29-DEC-1995 British Virgin Islands Defaulted Panama Papers
STEADY YEAR ENTERPRISES LTD. Intermediary 19-APR-1994 British Virgin Islands Inactivated Panama Papers
FAITHFUL STAR DEVELOPMENT LTD. Intermediary 05-MAY-1995 British Virgin Islands Defaulted Panama Papers
FIRM PLACE INTERNATIONAL LTD. Intermediary 03-MAY-1994 British Virgin Islands Defaulted Panama Papers
SANRICH INTERNATIONAL LTD. Intermediary 02-MAY-1994 British Virgin Islands Defaulted Panama Papers
YORK NICE DEVELOPMENT LTD. Intermediary 02-MAY-1994 British Virgin Islands Defaulted Panama Papers
FINE SEA ASSOCIATES LTD. Intermediary 26-MAR-1993 British Virgin Islands Defaulted Panama Papers
Bodyworld International (B.V.I.) Ltd. Intermediary 14-FEB-1996 British Virgin Islands Active Panama Papers
GREAT PRIDE DEVELOPMENT LTD. Intermediary 31-JAN-1994 British Virgin Islands Defaulted Panama Papers
MOST ADVANCE INTERNATIONAL LTD. Intermediary 02-MAY-1994 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer