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:

KHI MANAGEMENT LIMITED

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
KWONG HING INVESTMENT HOLDINGS LIMITED (CON CARACTERES CHIN) Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
DANSUN ENTERPRISES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
WESTMORE INVESTMENT LIMITED Intermediary 09-JAN-1995 Bahamas Defaulted Panama Papers
RAINA INTERNATIONAL LTD. Intermediary 03-MAY-2002 British Virgin Islands Active Panama Papers
GREEN HILLS MANAGEMENT LIMITED Intermediary 27-JAN-2005 British Virgin Islands Active Panama Papers
CHEER GLOBAL ENTERPRISES LIMITED Intermediary 28-JUL-2004 British Virgin Islands Defaulted Panama Papers
WINNINGTON OVERSEAS LIMITED Intermediary 03-MAR-1995 British Virgin Islands Active Panama Papers
HAMLEY HOLDINGS LTD. Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
VILLIERS INVESTMENT LIMITED Intermediary 03-FEB-1995 British Virgin Islands Active Panama Papers
KHI HOLDINGS LIMITED Intermediary 03-FEB-1995 British Virgin Islands Active Panama Papers
WINGATE PACIFIC LIMITED Intermediary 23-MAY-1995 British Virgin Islands Active Panama Papers
MARGOLINE LIMITED Intermediary 03-JAN-1995 British Virgin Islands Active Panama Papers
EURASIAN CAPITAL LTD. Intermediary 08-APR-1998 British Virgin Islands Active Panama Papers
WESCOTT PACIFIC LIMITED Intermediary 04-JAN-1993 British Virgin Islands Active Panama Papers
NICHOLSON INTERNATIONAL LIMITED Intermediary 09-MAR-1993 British Virgin Islands Active Panama Papers
RACEVIEW INTERNATIONAL LIMITED Intermediary 03-JAN-1995 British Virgin Islands Active Panama Papers
BRANDS HATCH INVESTMENT LIMITED Intermediary 03-JAN-1995 British Virgin Islands Active Panama Papers
ARMITAGE INTERNATIONAL LIMITED Intermediary 08-OCT-1992 British Virgin Islands Defaulted Panama Papers
RICHLAND PACIFIC LIMITED Intermediary 22-JUN-1995 British Virgin Islands Defaulted Panama Papers
PERSHING UNION COMPANY LIMITED Intermediary 15-APR-1991 British Virgin Islands Active 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