The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

THOMAS CHEN TSENG TAO

The Panama Papers data is current through 2015
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GELLET DEVELOPMENT INC. Shareholder 23-NOV-1989 17-JUN-2002 26-SEP-1989 British Virgin Islands Active Panama Papers
WINGROVE EQUITIES INC. Shareholder 23-JAN-1992 23-DEC-2002 17-JAN-1991 British Virgin Islands Active Panama Papers

Address (1)

Data From
2206 Grand Plaza Apartments; Kornhill Road; Quarry Bay; Hong Kong Panama Papers

Explore more from

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.

Download data

Disclaimer