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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Prosperous Wealth Management Limited Shareholder 28-DEC-1999 28-DEC-1999 Panama Papers
Sunevision Investments Limited Shareholder 08-APR-2008 - Panama Papers
Junlink Investment Limited Shareholder 08-OCT-1999 08-OCT-1999 Panama Papers

Intermediary (1)

Status Data From
SUNEVISION HOLDINGS LTD. 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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