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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RAIMON LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-MAR-2001
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
ARODENE LIMITED Shareholder 08-JAN-2002 28-OCT-2010 Panama Papers
WING SIN ROSA Shareholder 13-JUN-2001 - Panama Papers
HU XIANG DONG, JAMES Shareholder 28-OCT-2010 - Panama Papers
HU XIANG DONG JAMES Shareholder 13-JUN-2001 08-JAN-2002 Panama Papers

Intermediary (1)

Status Data From
QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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