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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.

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