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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GREAT CHINA NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GUANG LEE CHINA SECURITIES LIMITED Shareholder 10-JUL-1992 - 16-JUN-1992 British Virgin Islands Defaulted Panama Papers
FIRST EASTERN CHINA INVESTMENT LIMITED Shareholder 13-JUL-1994 13-JUL-1994 04-OCT-1993 British Virgin Islands Active Panama Papers

Address (1)

Data From
77TH FLOOR; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET; CENTRAL; HONG KONG 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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