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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DELUXE RICH INTERNATIONAL LTD. Same name and registration date as - - 04-JAN-1999 Bahamas Dissolved Panama Papers

Officer (1)

Role From To Data From
TIANJIN DEVELOPMENT HOLDINGS LIMITED Shareholder 16-MAR-1999 - Panama Papers

Intermediary (1)

Status Data From
DELUXE RICH INTERNATIONAL LTD. SUSPENDED 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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