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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NEW ERA FOUNDATION (CHINA) LIMITED Same company as - - 02-JAN-1997 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
SILVER POLE HOLDINGS LIMITED Shareholder 23-OCT-2003 30-APR-2007 Panama Papers
KUNG CHING Shareholder 14-MAY-2001 23-OCT-2003 Panama Papers
SMARTY FORTUNE LTD Shareholder 30-APR-2007 - Panama Papers
XIANG XIN Shareholder 14-FEB-1997 07-JAN-1999 Panama Papers
LEAPING DRAGON DEVELOPMENT LTD. Shareholder 07-JAN-1999 23-OCT-2003 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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