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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TAI YUAN LIMITED Shareholder 23-MAY-2008 01-MAR-2011 06-FEB-2008 Seychelles Active Panama Papers
SUNBIRD HOLDINGS LTD. Shareholder 23-MAY-2007 17-NOV-2008 18-JAN-2007 Seychelles Active Panama Papers
SUNBIRD HOLDINGS LTD. Shareholder 17-NOV-2008 - 18-JAN-2007 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
Petworth International Ltd Similar name and address as - - 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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