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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Royal Fiduciary Group Limited Re: E002

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LION INTERNATIONAL HOLDINGS LIMITED Shareholder 01-DEC-2000 30-MAR-2004 09-FEB-1999 British Virgin Islands Inactivated Panama Papers
LION INTERNATIONAL HOLDINGS LIMITED Shareholder 28-FEB-2000 - 09-FEB-1999 British Virgin Islands Inactivated Panama Papers

Address (1)

Data From
26/F; WYNDHAM PLACE; 44 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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