The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
CHEN JIANPING Shareholder 30-JUN-2004 05-FEB-2007 Panama Papers
Awesome Global Investments Limited Shareholder 09-JAN-2015 16-JAN-2015 Panama Papers
J & B ASSETS MANAGEMENT LIMITED Shareholder 30-JUN-2004 13-MAY-2005 Panama Papers
Techwise Enterprises Limited Shareholder 16-JAN-2015 - Panama Papers
ALL FIELD INVESTMENTS LIMITED Shareholder 28-DEC-2007 29-DEC-2009 Panama Papers
ALL FIELD INVESTMENTS LIMITED Shareholder 29-DEC-2009 27-AUG-2012 Panama Papers
CHARM TALENT INVESTMENTS LIMITED Shareholder 26-JUN-2007 11-NOV-2008 Panama Papers
CHARM TALENT INVESTMENTS LIMITED Shareholder 05-FEB-2007 26-JUN-2007 Panama Papers
CHARM TALENT INVESTMENTS LIMITED Shareholder 17-DEC-2007 11-NOV-2008 Panama Papers
LUXBA GROUP LIMITED Shareholder 01-MAR-2011 09-JAN-2015 Panama Papers
LUXBA GROUP LIMITED Shareholder 27-AUG-2012 09-JAN-2015 Panama Papers
LUXBA GROUP LIMITED Shareholder 30-OCT-2009 09-JAN-2015 Panama Papers
SPRING CASTLE GROUP LIMITED Shareholder 26-JUN-2007 30-OCT-2009 Panama Papers
SPRING CASTLE GROUP LIMITED Shareholder 13-MAY-2005 30-OCT-2009 Panama Papers
SPRING CASTLE GROUP LIMITED Shareholder 17-DEC-2007 30-OCT-2009 Panama Papers
SPRING CASTLE GROUP LIMITED Shareholder 11-NOV-2008 30-OCT-2009 Panama Papers
SPRING CASTLE GROUP LIMITED Shareholder 19-DEC-2007 28-DEC-2007 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more