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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DWF Advisory Limited Shareholder 02-MAY-2014 - 02-MAY-2014 British Virgin Islands Active Panama Papers
Hawang Hae Metals Limited Shareholder 13-SEP-2012 31-MAR-2014 04-JUL-2011 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
STERLING SERVICES LIMITED Similar name and address as - - Panama Papers
STERLING SERVICES LIMITED 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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