The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BEYOND GOLDEN HOLDINGS LIMITED Shareholder 23-NOV-2010 - 19-JAN-2010 British Virgin Islands Defaulted Panama Papers
Easy Health Technologies Ltd. Shareholder 29-NOV-2012 30-NOV-2012 05-JAN-2010 British Virgin Islands Active Panama Papers
Sino Oil & Gas Pipe Holdings Limited Shareholder 11-FEB-2011 - 05-JAN-2010 British Virgin Islands Defaulted Panama Papers
Sino Oil & Gas Pipe Holdings Limited Shareholder 04-AUG-2011 - 05-JAN-2010 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
ETERNAL CITY INVESTMENTS 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.

Disclaimer