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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
BOUNTIFUL HARVEST HOLDING LTD. Shareholder 06-JUL-2000 - Panama Papers
GLORY MASTER INVESTMENTS LTD Shareholder 06-JUL-2000 - Panama Papers
CIVIL ASSOCIATES LTD Shareholder 06-JUL-2000 - Panama Papers
MARIA LAI YEE HOOSANG Shareholder 12-APR-2000 06-JUL-2000 Panama Papers
GILBERT WASHINGTON HOOSANG Shareholder 12-APR-2000 06-JUL-2000 Panama Papers

Intermediary (1)

Status Data From
PANFAIR SERVICES LIMITED 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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