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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Classic Gold Trading Limited Shareholder 15-JUL-2009 - Panama Papers
First Great Limited Shareholder 15-JUL-2009 - Panama Papers
Maxhero Consultants Limited Shareholder 15-JUL-2009 - Panama Papers
AMBER LION TRADING LIMITED Shareholder 20-NOV-2007 02-JUL-2009 Panama Papers
RIGHT PROCESS DEVELOPMENT LIMITED Shareholder 20-NOV-2007 02-JUL-2009 Panama Papers
WU XINTIAN Shareholder 19-NOV-2007 20-NOV-2007 Panama Papers
Great Ambition Development Limited Shareholder 10-AUG-2011 - Panama Papers
Great Ambition Development Limited Shareholder 15-JUL-2009 - Panama Papers
Great Ambition Development Limited Shareholder 02-JUL-2009 15-JUL-2009 Panama Papers

Intermediary (1)

Status Data From
PENG YING 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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