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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

POLY SHEEN INVESTMENT LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SUN HARVEST INTERNATIONAL LTD. Shareholder 01-NOV-2010 - 05-JAN-2010 British Virgin Islands Active Panama Papers
BLOSSOM WAY INTERNATIONAL LTD. Shareholder 16-MAY-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers

Address (1)

Data From
20/F.; South China Building; 1-3 Wyndham Street; Central; Hong Kong Panama Papers

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Panama Papers
Mossack Fonseca

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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