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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.

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