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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
New Value Investment Limited Shareholder 06-AUG-2010 13-JUN-2013 Panama Papers
WIDESPREAD LIMITED Shareholder 11-APR-2003 03-NOV-2003 Panama Papers
ELITE ACHIEVE LIMITED Shareholder 11-APR-2003 03-NOV-2003 Panama Papers
BROAD INTELLIGENCE INTERNATIONAL PHARMACEUTICAL HOLDINGS LIMITED Shareholder 03-NOV-2003 06-AUG-2010 Panama Papers
CHAN CHAU WAN Shareholder 22-SEP-1999 11-APR-2003 Panama Papers
ZHONG HOU TAI Shareholder 22-SEP-1999 11-APR-2003 Panama Papers
ZHONG HOU TAI Shareholder 10-SEP-1999 11-APR-2003 Panama Papers
CHAN CHAU WAN Shareholder 10-SEP-1999 11-APR-2003 Panama Papers
Zhong Hou Tai Shareholder 13-JUN-2013 - Panama Papers
Zhong Hou Tai Beneficiary - - 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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