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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Golden Kingdom Enterprises Ltd. Shareholder 01-DEC-2011 - Panama Papers
Coralina Investment Limited Shareholder 01-DEC-2011 - Panama Papers
St. Goldchi Holding Limited Shareholder 01-DEC-2011 - Panama Papers
HKI CHINA LAND LIMITED Shareholder 20-OCT-2010 01-DEC-2011 Panama Papers

Intermediary (1)

Status Data From
WBC SECRETARIES LIMITED ACTIVE Panama Papers

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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