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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GUO PEINAN

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GOLDSTOCK INTERNATIONAL LIMITED Shareholder 04-NOV-1994 01-AUG-1999 29-SEP-1994 British Virgin Islands Active Panama Papers
CITILAND INTERNATIONAL LIMITED Shareholder 30-SEP-1994 03-AUG-1999 28-SEP-1994 British Virgin Islands Active Panama Papers

Address (1)

Data From
6B; Block 6; City Garden; 233 Electric Road; North Point; 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.

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