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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
AMERICAN DREAM IN CHENGDU LTD. Intermediary 17-OCT-1994 British Virgin Islands Defaulted Panama Papers
AMERICAN DREAM (I.P. HOLDING) LTD. Intermediary 20-MAR-1995 British Virgin Islands Defaulted Panama Papers
AMERICAN DREAM IN BEIJING LTD. Intermediary 26-JUN-1995 British Virgin Islands Dissolved Panama Papers
AMERICAN DREAM PARKS & ENTERTAINMENT (CHINA) LIMITED Intermediary 06-APR-1995 British Virgin Islands Defaulted Panama Papers
ORCHID SPLENDOR INVESTMENT LTD. Intermediary 27-JAN-1995 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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