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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GOLDKEMP INVESTMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-SEP-1994
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
CHINA CENTURY PAPER LIMITED Shareholder 08-DEC-2002 24-DEC-2008 Panama Papers
CITY FAME HOLDINGS LTD. Shareholder 24-DEC-2008 - Panama Papers
Jiang Peng Beneficiary - - Panama Papers
GUANGZHOU INVESTMENT COMPANY LIMITED Shareholder 01-JUL-1995 08-DEC-2002 Panama Papers

Intermediary (1)

Status Data From
YUE XIU ENTERPRISES (HOLDINGS) LTD. ACTIVE 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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