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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JOYCOME LIMITED Shareholder 10-JAN-1994 29-MAR-1996 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
SEVENOAKS ASSOCIATES, INC. Shareholder 09-DEC-1992 - 30-OCT-1992 British Virgin Islands Defaulted Panama Papers
SEVENOAKS ASSOCIATES, INC. Shareholder 08-NOV-2001 - 30-OCT-1992 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
Chan Wing Kee Similar name and address as - - Offshore Leaks

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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