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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
SAGOS INVESTMENTS LIMITED Shareholder 02-FEB-2007 06-SEP-2012 Panama Papers
GOLDEN HORSE NINE DRAGON LAKE HOLDING LIMITED Shareholder 06-SEP-2012 - Panama Papers
FENG DI Shareholder 22-MAY-1992 25-JUL-1992 Panama Papers
FENG DI Beneficiary - - Panama Papers
GOLDEN HORSE (HOLDINGS) COMPANY LIMITED Shareholder 31-DEC-1994 02-FEB-2007 Panama Papers
GOLDEN HORSE (HOLDINGS) COMPANY LIMITED Shareholder 22-MAY-1992 02-FEB-2007 Panama Papers
GOLDEN HORSE (HOLDINGS) COMPANY LIMITED Shareholder 25-JUL-1992 02-FEB-2007 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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