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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MARYLAND DEVELOPMENT GROUP LIMITED Same name and registration date as - - 01-OCT-2002 British Virgin Islands Transferred Out Offshore Leaks

Officer (2)

Role From To Data From
THE BEARER Shareholder 13-DEC-2002 25-MAR-2009 Panama Papers
Lee Chee Ho Shareholder 25-MAR-2009 - 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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