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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SEAMAID INDUSTRIAL CO., LTD Shareholder 10-APR-2007 10-APR-2007 10-APR-2007 Samoa Defaulted Panama Papers
BAITER INDUSTRY COMPANY LIMITED Shareholder 10-APR-2007 10-APR-2007 10-APR-2007 Samoa Defaulted Panama Papers
GOLDEN HARVEST ENTERPRISES LIMITED Shareholder 03-JAN-2008 28-FEB-2008 03-JAN-2008 Samoa Defaulted Panama Papers
GLOBAL TOP DEVELOPMENT LTD. Shareholder 03-MAY-2007 12-SEP-2007 03-MAY-2007 Samoa Defaulted Panama Papers
LIBERTY STAR GROUP LTD. Shareholder 04-APR-2007 08-JUN-2007 04-APR-2007 Samoa Active Panama Papers
HUA TONG TECHNOLOGIES CO.,LTD. Shareholder 29-NOV-2006 29-NOV-2006 29-NOV-2006 Samoa 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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