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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JOYFULL INTERNATIONAL LIMITED Shareholder 23-MAY-2007 - 29-MAR-2007 British Virgin Islands Active Panama Papers
KINGDOM WOOD INVESTMENTS LIMITED Shareholder 30-SEP-2010 - 09-MAY-2008 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
RHYS TRADING LTD. Similar name and address as - - Panama Papers
RHYS TRADING LTD Similar name and address as - - Panama Papers
RHYS TRADING LTD. Similar name and address as - - 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.

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