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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
CHANGFA INVESTMENT CO., LTD. Intermediary 06-JUN-2006 British Virgin Islands Defaulted Panama Papers
Fortune Industrial Development Co., Ltd. Intermediary 06-JUN-2006 British Virgin Islands Defaulted Panama Papers
JUNGE EAGLE INTERNATIONAL LTD. Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
TCIB Holdings Ltd Intermediary 07-MAR-2007 British Virgin Islands Defaulted 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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