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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
CC Jewelry Co., Ltd. Shareholder 01-NOV-2010 - Panama Papers
D. Date Commerce Company Limited Shareholder 09-APR-2010 01-NOV-2010 Panama Papers
Sailstart Commerce Company Limited Shareholder 09-APR-2010 01-NOV-2010 Panama Papers
Prettymedia Commerce Company Limited Shareholder 09-APR-2010 01-NOV-2010 Panama Papers
Prettylabel Commerce Company Limited Shareholder 09-APR-2010 01-NOV-2010 Panama Papers
CC JEWELRY CO., LTD. Beneficiary - - Panama Papers
GOLDEN CHAMPION INVESTMENTS LTD. Shareholder 28-JUL-2010 01-NOV-2010 Panama Papers
Blue Ocean & Phecda Venture Capital Management Limited Shareholder 09-APR-2010 01-NOV-2010 Panama Papers
Soar Venture Capital Management Limited Shareholder 09-APR-2010 01-NOV-2010 Panama Papers
Jinfan Commerce Company Limited Shareholder 09-APR-2010 01-NOV-2010 Panama Papers
Zongfan Commerce Company Limited Shareholder 09-APR-2010 01-NOV-2010 Panama Papers
Diamond Wealth Investment Corporation Shareholder 26-MAY-2010 28-JUL-2010 Panama Papers
NEW ASSET INTERNATIONAL LTD. Shareholder 28-JUL-2010 01-NOV-2010 Panama Papers
GYC Investment Limited Shareholder 26-MAY-2010 01-NOV-2010 Panama Papers
Diamond Wealth Investments Corporation Shareholder 09-APR-2010 26-MAY-2010 Panama Papers
OCEAN SKILL HOLDINGS LIMITED Shareholder 28-JUL-2010 01-NOV-2010 Panama Papers
DRAGON WINNER INVESTMENTS LTD. Shareholder 28-JUL-2010 01-NOV-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more