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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

COWAN INVESTMENT LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
YUEXIU PROPERTY CHINA) COMPANY LIMITED Shareholder 31-DEC-1998 31-DEC-1998 15-OCT-1992 British Virgin Islands Active Panama Papers
YUEXIU PROPERTY CHINA) COMPANY LIMITED Shareholder 30-DEC-1998 31-DEC-1998 15-OCT-1992 British Virgin Islands Active Panama Papers
SUPER GAIN DEVELOPMENT LIMITED Shareholder 31-DEC-1998 - 31-OCT-1997 British Virgin Islands Active Panama Papers
SUPER GAIN DEVELOPMENT LIMITED Shareholder 20-DEC-2002 - 31-OCT-1997 British Virgin Islands Active Panama Papers
SUPER GAIN DEVELOPMENT LIMITED Shareholder 23-DEC-1998 - 31-OCT-1997 British Virgin Islands Active Panama Papers

Address (1)

Data From
Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands 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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