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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Joint Easygain Group Ltd. Shareholder 30-JUL-2009 30-JUL-2009 Panama Papers
HUANG YI Shareholder 10-DEC-2007 02-JAN-2008 Panama Papers
Noble Villa Investments Ltd. Shareholder 22-FEB-2010 - Panama Papers
Elegance Extreme International Limited Shareholder 30-JUL-2009 22-FEB-2010 Panama Papers
P & B NOMINEE SERVICES LIMITED Shareholder 02-JAN-2008 30-JUL-2009 Panama Papers
P & B NOMINEE SERVICES LIMITED Shareholder 10-DEC-2007 30-JUL-2009 Panama Papers

Intermediary (1)

Status Data From
P & B SERVICES 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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