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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LARK INTERNATIONAL MULTIMEDIA LIMITED Shareholder 01-NOV-2004 30-SEP-2007 Panama Papers
Cityline Group Inc. Shareholder 30-SEP-2007 - Panama Papers
Tang Jiayin Beneficiary - - Panama Papers
LARK INTERNATIONAL ENTERTAINMENT LIMITED Shareholder 14-AUG-1999 15-AUG-1999 Panama Papers
LARK INTERNATIONAL ENTERTAINMENT LIMITED Shareholder 23-JUN-1995 27-JUL-1999 Panama Papers
SUPER GAIN ASSETS LIMITED Shareholder 28-JUN-2002 01-NOV-2004 Panama Papers
SUPER GAIN ASSETS LIMITED Shareholder 15-AUG-1999 01-NOV-2004 Panama Papers
SUPER GAIN ASSETS LIMITED Shareholder 27-JUL-1999 14-AUG-1999 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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