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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CHINA INTERNATIONAL FOREST RESOURCES LIMITED Shareholder 18-JAN-1993 - Panama Papers
CITY RESOURCES (ASIA) LIMITED Shareholder 18-APR-1991 18-JAN-1993 Panama Papers
AXIOM DEVELOPMENT CORPORATION LTD. Shareholder 11-JUL-1990 18-APR-1991 Panama Papers

Intermediary (1)

Status Data From
KUMPULAN EMAS BERHAD SUSPENDED Panama Papers

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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