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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AMOY PROPERTIES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ALLGLOBE INVESTMENTS LTD. Shareholder 26-SEP-1991 24-MAR-1994 13-AUG-1991 British Virgin Islands Active Panama Papers
CACTUS COMPANY LIMITED Shareholder 30-JUN-1989 16-MAR-1999 12-JUN-1989 British Virgin Islands Active Panama Papers

Address (1)

Data From
28 TH FLOOR, 4 DES VOEUX ROAD 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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