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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
GAO YU LIMITED Intermediary 13-SEP-2007 British Virgin Islands Changed agent Panama Papers
TAT SING LIMITED Intermediary 11-SEP-2007 British Virgin Islands Changed agent Panama Papers
GOLDEN NATURE GROUP LTD. Intermediary 05-SEP-2007 British Virgin Islands Changed agent Panama Papers
E MOTORS GROUP HOLDING CO., LTD. Intermediary 06-NOV-2007 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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