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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PERFECT JOY LIMITED Shareholder 27-JAN-1994 - 04-JAN-1994 British Virgin Islands Dissolved Panama Papers
HOPEWELL HUMEN DEVELOPMENT LIMITED Shareholder 04-JUL-1994 01-AUG-1997 06-JUN-1994 British Virgin Islands Dissolved Panama Papers
HOPEWELL HUANG GANG DEVELOPMENT B.V.I.) LIMITED Shareholder 27-OCT-1993 01-AUG-1997 26-OCT-1993 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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