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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
E MOTORS GROUP HOLDING CO., LTD. Same name and registration date as - - 06-NOV-2007 British Virgin Islands Active Offshore Leaks

Officer (4)

Role From To Data From
TAT SING LIMITED Shareholder 06-NOV-2007 - Panama Papers
GAO YU LIMITED Shareholder 06-NOV-2007 - Panama Papers
GOLDEN NATURE GROUP LTD. Shareholder 06-NOV-2007 - Panama Papers
FINE EARN DEVELOPMENT LIMITED Shareholder 06-NOV-2007 - Panama Papers

Intermediary (1)

Status Data From
HENGLONG CHEN SUSPENDED 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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