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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
HONGKONG POLYSILICON TECHNOLOGY CO., LIMITED Shareholder 21-DEC-2015 28-DEC-2015 Panama Papers
Profit Leader Consultants Limited Shareholder 21-DEC-2015 - Panama Papers
CHINA ENVIROMENT FUND III, L.P. Shareholder 21-DEC-2015 - Panama Papers
WANG Yi Shareholder 21-DEC-2015 28-DEC-2015 Panama Papers
ET Solar Electric Inc. Shareholder 21-DEC-2015 28-DEC-2015 Panama Papers
AVRIL MAY ENTERPRISES LIMITED Shareholder 21-DEC-2015 - Panama Papers
BLOOMING PROSPERITY ENTERPRISES LIMITED Shareholder 21-DEC-2015 28-DEC-2015 Panama Papers
JOINWELL CREATION DEVELOPMENT LTD Shareholder 21-DEC-2015 28-DEC-2015 Panama Papers
NewMargin Growth Fund, L.P. Shareholder 21-DEC-2015 - Panama Papers
ET SOLAR GROUP CORP. Beneficiary - - Panama Papers
FANTASY WIN DEVELOPMENT LIMITED Shareholder 21-DEC-2015 - Panama Papers
FANTASY WIN DEVELOPMENT LIMITED Shareholder 28-DEC-2015 - Panama Papers
ET SOLAR GROUP CORP. Shareholder 21-DEC-2015 21-DEC-2015 Panama Papers
ET SOLAR GROUP CORP. Shareholder 20-SEP-2007 21-DEC-2015 Panama Papers

Intermediary (1)


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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