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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
TIAN XI AUTO PARTS GROUP CO., LTD. Shareholder 11-AUG-2011 - Panama Papers
TIAN XI AUTO PARTS GROUP CO., LTD. Shareholder 16-JUL-2009 - Panama Papers
DOUBLE UNITY INVESTMENTS LIMITED Shareholder 16-JUL-2009 - Panama Papers
DOUBLE UNITY INVESTMENTS LIMITED Shareholder 21-DEC-2011 - Panama Papers
LASER JET INVESTMENT LIMITED Shareholder 16-JUL-2009 - Panama Papers
LASER JET INVESTMENT LIMITED Shareholder 21-DEC-2011 - Panama Papers
JE CASTINGS INVESTMENTS LIMITED Shareholder 05-JUN-2009 16-JUL-2009 Panama Papers
JE CASTINGS INVESTMENTS LIMITED Shareholder 16-JUL-2009 - Panama Papers
JE CASTINGS INVESTMENTS LIMITED Shareholder 11-AUG-2011 - Panama Papers
JE CASTINGS INVESTMENTS LIMITED Shareholder 21-DEC-2011 - Panama Papers
CUSTODIAN LTD. Shareholder 31-MAY-2005 05-JUN-2009 Panama Papers

Intermediary (1)

Status Data From
TELESEC 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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