The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CAICOS LTD. Shareholder 22-MAR-2002 27-MAY-2002 22-MAR-2002 British Virgin Islands Active Panama Papers
KING YIP GROUP LIMITED Shareholder 10-MAY-2002 13-DEC-2005 19-APR-2002 British Virgin Islands Active Panama Papers

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.

Disclaimer