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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
HONOUR SKY INTERNATIONAL LIMITED Shareholder 03-DEC-2001 30-DEC-2009 Panama Papers
LEGEND CENTURY INVESTMENTS LIMITED Shareholder 30-DEC-2009 - Panama Papers
China Trends Holdings Limited Beneficiary - - Panama Papers
NEW CENTURY FOUNDATION COMPANY LIMITED Shareholder 15-NOV-2001 15-NOV-2001 Panama Papers
NEW CENTURY FOUNDATION COMPANY LIMITED Shareholder 17-SEP-2001 15-NOV-2001 Panama Papers
LEAPING DRAGON DEVELOPMENT LIMITED Shareholder 15-NOV-2001 03-DEC-2001 Panama Papers
LEAPING DRAGON DEVELOPMENT LIMITED Shareholder 17-SEP-2001 15-NOV-2001 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.

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