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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.

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