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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ASSCHINA PTY LTD Shareholder 02-DEC-1997 - Panama Papers
PICO INTERNATIONAL (HK) LTD Shareholder 12-DEC-1997 31-OCT-2003 Panama Papers
MIRACLE TIME (INTERNATIONAL) LIMITED Shareholder 31-OCT-2003 - Panama Papers

Intermediary (1)

Status Data From
PICO HONG KONG LTD. 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.

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