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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
CHINALAND INTERNATIONAL LTD. Intermediary 20-JUN-2000 British Virgin Islands Defaulted Panama Papers
HUI HO INTERNATIONAL TECHNOLOGIES LTD. Intermediary 19-MAY-2000 British Virgin Islands Defaulted Panama Papers
SUPERKEEN INVESTMENTS LTD. Intermediary 20-MAR-2000 British Virgin Islands Changed agent Panama Papers
RICHPOOL NETWORK LIMITED Intermediary 25-APR-2000 British Virgin Islands Changed agent 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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