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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
GET START HOLDINGS LIMITED Shareholder 01-JAN-2002 19-NOV-2002 Panama Papers
HUANG GROUP (BVI) LIMITED Shareholder 07-MAY-2001 01-JAN-2002 Panama Papers
HUANG WORLDWIDE HOLDING LIMITED Shareholder 19-NOV-2002 - Panama Papers
HUANG WORLDWIDE HOLDING LIMITED Shareholder 21-DEC-1999 07-MAY-2001 Panama Papers

Intermediary (1)

Status Data From
FRANKI SHIU 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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