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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AMPLE PEARL INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WING SHAN INVESTMENT LTD Shareholder 19-MAY-2009 - 13-AUG-2007 British Virgin Islands Defaulted Panama Papers
WING SHAN INVESTMENT LTD Shareholder 16-OCT-2007 15-MAY-2009 13-AUG-2007 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; 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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