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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
SILVER MERCURY COMPANY LTD. Shareholder 17-JUN-1995 - Panama Papers
The Development Bank of Singapore Limited (now known as DBS Bank Ltd.) Shareholder 07-DEC-1995 05-JAN-2015 Panama Papers
POLYLINE INVESTMENT LIMITED Shareholder 17-JUN-1995 - Panama Papers
CITIC LIMITED Beneficiary - - Panama Papers
SMOOTH TIME DEVELOPMENT INC. Shareholder 17-JUN-1995 21-NOV-2014 Panama Papers
SMOOTH TIME DEVELOPMENT INC. Shareholder 07-AUG-1995 21-NOV-2014 Panama Papers
SUPER GOLDWIN ENTERPRISES INC. Shareholder 17-JUN-1995 07-AUG-1995 Panama Papers
SUPER GOLDWIN ENTERPRISES INC. Shareholder 07-AUG-1995 - Panama Papers
Rich Bloom Group Limited Shareholder 21-NOV-2014 - Panama Papers
Rich Bloom Group Limited Shareholder 05-JAN-2015 - Panama Papers
Newmarket Holdings Limited Shareholder 07-DEC-1995 - Panama Papers
Newmarket Holdings Limited Shareholder 09-SEP-1994 - Panama Papers
Newmarket Holdings Limited Shareholder 16-JUN-1995 17-JUN-1995 Panama Papers
Newmarket Holdings Limited Shareholder 17-JUN-1995 07-DEC-1995 Panama Papers

Intermediary (1)

Status Data From
CITIC PACIFIC LIMITED ACTIVE 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more