The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Lark Cinema Holdings Limited Shareholder 06-JUL-2009 - Panama Papers
Tang Jiayin Beneficiary - - Panama Papers
SUPER GAIN ASSETS LIMITED Shareholder 27-JUL-1999 29-OCT-1999 Panama Papers
NEW HARMONY HOLDINGS LIMITED Shareholder 30-OCT-1999 06-JUL-2009 Panama Papers
NEW HARMONY HOLDINGS LIMITED Shareholder 28-JUN-2002 06-JUL-2009 Panama Papers
LARK INTERNATIONAL ENTERTAINMENT LIMITED Shareholder 31-MAY-1995 27-JUL-1999 Panama Papers
LARK INTERNATIONAL ENTERTAINMENT LIMITED Shareholder 29-OCT-1999 30-OCT-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.

Disclaimer