The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TOP BUILD GROUP LTD.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    24-OCT-2014
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
YIN HAI Beneficiary - - Panama Papers
Yan Kim Po Beneficiary - - Panama Papers
YIN HAI Shareholder 17-NOV-2014 - Panama Papers
YIN HAI Shareholder 31-DEC-2014 - Panama Papers
LAM KWAN Beneficiary - - Panama Papers
YAN KIM PO Shareholder 17-NOV-2014 - Panama Papers
YAN KIM PO Shareholder 31-DEC-2014 - Panama Papers
LAM KWAN Shareholder 17-NOV-2014 - Panama Papers
LAM KWAN Shareholder 31-DEC-2014 - Panama Papers

Intermediary (1)

Status Data From
GREAT HARVEST (HOLDINGS) LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer