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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Yield Demand Limited Shareholder 23-DEC-2010 31-MAR-2012 Panama Papers
Kinsford International Limited Shareholder 07-OCT-2013 - Panama Papers
Rosy Value Limited Shareholder 07-OCT-2013 - Panama Papers
Rosy Value Limited Shareholder 27-AUG-2013 07-OCT-2013 Panama Papers
Rosy Value Limited Shareholder 31-MAR-2012 - Panama Papers
CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED Shareholder 05-FEB-2010 23-DEC-2010 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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