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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE CHINA DEVELOPMENT CAPITAL PARTNERSHIP MASTER FUND LP Shareholder 14-JUN-2007 31-JAN-2008 Panama Papers
JPMORGAN CHASE BANK N.A. AS TRUSTEE FOR FIRST PLAZA GROUP TRUST Shareholder 14-JUN-2007 31-JAN-2008 Panama Papers
China Corn Oil S.A. Shareholder 31-JAN-2008 - Panama Papers
SanXing Trade Co., Ltd. Shareholder 05-MAY-2007 31-JAN-2008 Panama Papers
NEW GARDEN PTE. LTD Shareholder 14-JUN-2007 31-JAN-2008 Panama Papers
KOAY KANG LIN Shareholder 28-DEC-2006 05-MAY-2007 Panama Papers
KOAY KANG LIN Shareholder 05-MAY-2007 31-JAN-2008 Panama Papers

Intermediary (1)

Status Data From
WANG SHUANG 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.

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