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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
Oriental Migration and Education Centre (Global) Limited Intermediary 18-NOV-2015 British Virgin Islands Active Panama Papers
GREEN KINGDOM GROUP LIMITED Intermediary 14-MAY-2014 British Virgin Islands Active Panama Papers
Derain International Holding Group Limited Intermediary 24-SEP-2014 British Virgin Islands Active Panama Papers
Guorong Empire (Hong Kong) Investment Holdings Limited Intermediary 16-SEP-2014 British Virgin Islands Active Panama Papers
MILLION LINKAGE TRADING LIMITED Intermediary 23-APR-2014 British Virgin Islands Active Panama Papers
PRETTY CAPITAL GROUP LIMITED Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
FIVE ESCAPE HOLDINGS LIMITED Intermediary 21-AUG-2014 British Virgin Islands Active Panama Papers
GooCoo Investment International Limited Intermediary 11-SEP-2014 British Virgin Islands Active Panama Papers
CHINESE IMPLICIT HOLDINGS LIMITED Intermediary 21-AUG-2014 British Virgin Islands Active Panama Papers
GOLDEN PHONE INVESTMENTS LIMITED Intermediary 15-SEP-2014 British Virgin Islands Active Panama Papers
FAMOUS CITY DEVELOPMENT LTD. Intermediary 23-APR-2014 British Virgin Islands Active Panama Papers
WISE UP HOLDINGS LIMITED Intermediary 03-JUL-2014 British Virgin Islands Active 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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