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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
WELL COSMOS HOLDINGS LTD. Intermediary 06-AUG-1993 British Virgin Islands Active Panama Papers
WELL EXTEND INVESTMENT LTD. Intermediary 23-JUN-1993 British Virgin Islands Active Panama Papers
ALLIED WELL HOLDINGS LTD. Intermediary 28-JUL-1993 British Virgin Islands Active Panama Papers
WELL FINANCE MANAGEMENT LTD. Intermediary 31-AUG-1993 British Virgin Islands Active Panama Papers
WELL CHANNEL INVESTMENT LTD. Intermediary 07-JUL-1993 British Virgin Islands Active Panama Papers
METROCITY HOTEL LIMITED Intermediary 15-JUL-1993 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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