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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NI Jian Da

The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
STRONG BONSTER INVESTMENT LIMITED Beneficiary - - 29-MAY-2007 British Virgin Islands Active Panama Papers
Neo-China Investment Limited Beneficiary - - 15-AUG-2003 British Virgin Islands Active Panama Papers
Neo-China Management Limited Beneficiary - - 18-AUG-2003 British Virgin Islands Active Panama Papers
GINSNO STAR INVESTMENT LIMITED Beneficiary - - 29-MAY-2007 British Virgin Islands Active Panama Papers
Neo-China Development Limited Beneficiary - - 08-AUG-2003 British Virgin Islands Active Panama Papers
ROUND OCEAN INVESTMENT LIMITED Beneficiary - - 02-FEB-2007 British Virgin Islands Active Panama Papers
EVER STRONG INVESTMENT LIMITED Beneficiary - - 31-JAN-2007 British Virgin Islands Active Panama Papers
SINO SEA INVESTMENT LIMITED Beneficiary - - 02-FEB-2007 British Virgin Islands Active Panama Papers
STAR AIM INVESTMENT LTD. Beneficiary - - 02-FEB-2007 British Virgin Islands Active Panama Papers
HIGHWAY STAR INVESTMENT LIMITED Beneficiary - - 25-MAY-2007 British Virgin Islands Active Panama Papers
Neo-China Property Limited Beneficiary - - 10-SEP-2003 British Virgin Islands Active Panama Papers
JOYFUL FORTUNE LIMITED Beneficiary - - 29-MAR-2005 British Virgin Islands Active Panama Papers
CAPITAL TEAM INVESTMENTS LTD. Beneficiary - - 13-NOV-2003 British Virgin Islands Active Panama Papers
BOLD EAGLE INVESTMENT LIMITED Beneficiary - - 11-MAY-2007 British Virgin Islands Active Panama Papers

Address (1)

Data From
Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong 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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