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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
CCG Korea Limited Intermediary 11-JAN-2008 British Virgin Islands Dissolved Panama Papers
GGG MINING LIMITED Intermediary 08-OCT-2007 British Virgin Islands Dissolved Panama Papers
CENTRAL CHINA MINERALS LTD Intermediary 13-JUN-2005 British Virgin Islands Dissolved Panama Papers
NEXON ASIA GROUP LIMITED Intermediary 13-NOV-2003 British Virgin Islands Dissolved Panama Papers
CCG COPPER LIMITED Intermediary 12-JUL-2006 British Virgin Islands Dissolved 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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