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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
UNITO INVESTMENTS LIMITED Shareholder 17-MAY-2011 - Panama Papers
ELITE WISDOM INVESTMENTS LIMITED Shareholder 17-MAY-2011 - Panama Papers
GOLD PROSPER HOLDINGS LIMITED Shareholder 17-MAY-2011 - Panama Papers
Andy Innovation Investments Limited Shareholder 17-MAY-2011 - Panama Papers
YINGFA INVESTMENTS LIMITED Shareholder 17-MAY-2011 - Panama Papers
CROWNING CASTLE LIMITED Shareholder 17-MAY-2011 - Panama Papers
Johnston Innovation Investments Limited Shareholder 30-JUN-2011 - Panama Papers
Chrys Innovation Investments Limited Shareholder 30-JUN-2011 - Panama Papers
SINCERO INTERNATIONAL LIMITED Shareholder 17-MAY-2011 - Panama Papers
Global Finance Holding Group Limited Shareholder 17-MAY-2011 - Panama Papers
WLN Food Company Limited Shareholder 30-JUN-2011 - Panama Papers
WLN Food Company Limited Shareholder 17-MAY-2011 30-JUN-2011 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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