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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
Making New Limited Shareholder 28-FEB-2014 - Panama Papers
ZHANG SongLing Shareholder 28-FEB-2014 - Panama Papers
CHAN Nap Kee Joseph Shareholder 28-FEB-2014 - Panama Papers
ZHANG WeiDong Shareholder 28-FEB-2014 - Panama Papers
Forever Aces Limited Shareholder 28-FEB-2014 - Panama Papers
WONG Wing Hung Temmy-Jadious Shareholder 28-FEB-2014 - Panama Papers
Master Gate Limited Shareholder 28-FEB-2014 - Panama Papers
POON Hei Wai Shareholder 28-FEB-2014 - Panama Papers
MUNG Kin Kong Shareholder 28-FEB-2014 - Panama Papers
Zeleste International Ltd. Shareholder 28-FEB-2014 - Panama Papers
HAO Bin Shareholder 28-FEB-2014 - Panama Papers
HUO Liang Shareholder 28-FEB-2014 - Panama Papers
Green Global Resources Ltd Shareholder 29-APR-2008 24-MAR-2010 Panama Papers
CD Enterprise Company Limited Shareholder 18-MAR-2013 28-FEB-2014 Panama Papers
Marigold Worldwide Group Limited Shareholder 24-MAR-2010 29-OCT-2010 Panama Papers
Morning Sky International Ltd. Shareholder 15-DEC-2010 07-OCT-2011 Panama Papers
Morning Sky International Ltd. Shareholder 19-NOV-2010 07-OCT-2011 Panama Papers
Duke Glory Investments Limited Shareholder 06-AUG-2012 18-MAR-2013 Panama Papers
Duke Glory Investments Limited Shareholder 25-JUN-2012 18-MAR-2013 Panama Papers
Wealth Assets International Limited Shareholder 29-OCT-2010 19-NOV-2010 Panama Papers
Wealth Assets International Limited Shareholder 25-JUN-2012 06-AUG-2012 Panama Papers
Wealth Assets International Limited Shareholder 07-OCT-2011 25-JUN-2012 Panama Papers

Intermediary (1)

Status Data From
METRO MANAGEMENT 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.

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