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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CITYCHAMP WATCH & JEWELLERY GROUP LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
JIA CHENG INVESTMENT LIMITED Intermediary 20-JAN-2006 British Virgin Islands Active Panama Papers
PACIFIC TIMBER HOLDING LTD. Intermediary 05-AUG-1993 British Virgin Islands Active Panama Papers
WELLPECK INTERNATIONAL GROUP LTD. Intermediary 31-JUL-1996 British Virgin Islands 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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