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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GILDED INVESTMENTS, INC. Same company as - - 26-JUL-1991 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
THE BEARER Shareholder 26-JUL-1991 12-DEC-2001 Panama Papers
YU HIM CHI JOSEPH Shareholder 01-SEP-2006 - Panama Papers
CHANG YAN FAN Shareholder 12-DEC-2001 01-SEP-2006 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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