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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Lord Link Investment Co., Ltd Shareholder 11-FEB-2015 - Panama Papers
Green Harbor Investment Co., Ltd Shareholder 11-FEB-2015 - Panama Papers
Energy Focuses Investment Co., Ltd Shareholder 11-FEB-2015 - Panama Papers
Hou-De Investment Co., Ltd Shareholder 11-FEB-2015 - Panama Papers
Howye Investment Co., Ltd Shareholder 11-FEB-2015 - Panama Papers

Intermediary (1)

Status Data From
NANJING TC 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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