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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
CENTURY CREATOR LIMITED Shareholder 01-AUG-2010 - Panama Papers
WU ZHI GUANG Shareholder 28-SEP-2011 - Panama Papers
WEI YI Shareholder 28-SEP-2011 - Panama Papers
DAILY ACCOMPLISHMENT INTERNATIONAL LIMITED Shareholder 28-SEP-2011 - Panama Papers
GROSS INSPIRATION DEVELOPMENT LIMITED Shareholder 01-AUG-2010 - Panama Papers
FASCINATING ACME DEVELOPMENT LIMITED Shareholder 01-AUG-2010 - Panama Papers
EFFECTUAL STRENGTH ENTERPRISES LIMITED Shareholder 01-AUG-2010 - Panama Papers
TANG LIANG (B.O. OF EFFECTUAL STRENGTH ENTERPRISES LIMITED) Beneficiary - - Panama Papers
Patriot Management Ltd. Shareholder 28-SEP-2011 - Panama Papers
NEW ASSET INTERNATIONAL LTD. Shareholder 01-AUG-2010 - Panama Papers
DAVID MARK LINDLEY Shareholder 21-JAN-2010 01-AUG-2010 Panama Papers
DAVID MARK LINDLEY Shareholder 01-AUG-2010 01-AUG-2010 Panama Papers
OCEAN SKILL HOLDINGS LIMITED Shareholder 28-SEP-2011 - Panama Papers
OCEAN SKILL HOLDINGS LIMITED Shareholder 01-AUG-2010 - Panama Papers
DRAGON WINNER INVESTMENTS LTD. Shareholder 28-SEP-2011 - Panama Papers
DRAGON WINNER INVESTMENTS LTD. Shareholder 01-AUG-2010 - Panama Papers
JPMorgan Chase Bank, N.A. Shareholder 02-OCT-2011 - Panama Papers
JPMorgan Chase Bank, N.A. Shareholder 04-OCT-2011 - Panama Papers
JPMorgan Chase Bank, N.A. Shareholder 07-DEC-2012 - Panama Papers
JPMorgan Chase Bank, N.A. Shareholder 21-DEC-2010 - Panama Papers
JPMorgan Chase Bank, N.A. Shareholder 05-OCT-2011 - Panama Papers
JPMorgan Chase Bank, N.A. Shareholder 29-SEP-2011 - Panama Papers
JPMorgan Chase Bank, N.A. Shareholder 03-OCT-2011 07-DEC-2012 Panama Papers
JPMorgan Chase Bank, N.A. Shareholder 30-SEP-2011 - Panama Papers
JPMorgan Chase Bank, N.A. Shareholder 01-OCT-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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