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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CHEERBASE MANAGEMENT LTD. Same company as - - 03-JAN-1995 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
Jetway Holdings Ltd. Shareholder 20-AUG-1998 - Panama Papers
Opal Dragon Development Limited Shareholder 23-JUN-1995 20-AUG-1998 Panama Papers
Opal Dragon Development Limited Shareholder 13-JUN-2001 - Panama Papers

Intermediary (1)

Status Data From
NG, LIE, LAI & CHAN 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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