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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
CAPITAL CHANCE HOLDINGS LIMITED Shareholder 03-JUN-2009 - Panama Papers
PRIME SUCCESS INTERNATIONAL LTD. Shareholder 03-JUN-2009 - Panama Papers
GOLD LIGHT INVESTMENT LIMITED Shareholder 03-JUN-2009 - Panama Papers
SHINING LIGHT DEVELOPMENT LIMITED Shareholder 27-JUL-2009 03-NOV-2009 Panama Papers
CHEER HOPE GROUP LTD. Shareholder 27-JUL-2009 - Panama Papers
QUICK ACTION INVESTMENT LTD. Shareholder 03-JUN-2009 - Panama Papers
NEW INTELLIGENCE GROUP LIMITED Shareholder 03-JUN-2009 25-AUG-2009 Panama Papers
RICH ZONE LTD. Shareholder 27-JUL-2009 - Panama Papers
MANLEY INVESTMENTS LIMITED Shareholder 25-AUG-2009 - Panama Papers
MANLEY INVESTMENTS LIMITED Shareholder 03-JUN-2009 - Panama Papers
LIFE ESSENCE INTERNATIONAL LTD. Shareholder 03-JUN-2009 - Panama Papers
LIFE ESSENCE INTERNATIONAL LTD. Shareholder 25-AUG-2009 - Panama Papers
POWER SKY LIMITED Shareholder 03-JUN-2009 - Panama Papers
POWER SKY LIMITED Shareholder 03-NOV-2009 - Panama Papers
THE WAY GROUP LIMITED Shareholder 25-AUG-2009 - Panama Papers
THE WAY GROUP LIMITED Shareholder 03-JUN-2009 25-AUG-2009 Panama Papers
HIGH MOUNTAIN GROUP LIMITED Shareholder 27-JUL-2009 - Panama Papers
HIGH MOUNTAIN GROUP LIMITED Shareholder 25-AUG-2009 - Panama Papers
SKY FIELD HOLDINGS LIMITED Shareholder 03-JUN-2009 - Panama Papers
SKY FIELD HOLDINGS LIMITED Shareholder 25-AUG-2009 - Panama Papers
Sun, Yuen Hai Shareholder 03-NOV-2009 - Panama Papers
SUN YUEN HAI Shareholder 25-AUG-2009 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 02-MAR-2009 - Panama Papers

Intermediary (1)


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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