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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GYC Investment Limited

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SHUNAN CHINA) HEALTHCARE GROUP LIMITED Shareholder 17-JAN-2011 19-NOV-2012 17-JAN-2011 British Virgin Islands Defaulted Panama Papers
Square. C Commerce Company Limited Shareholder 26-MAY-2010 01-NOV-2010 09-APR-2010 British Virgin Islands Active Panama Papers
Bonanza View Company Limited Shareholder 01-NOV-2010 30-MAY-2011 05-JAN-2010 British Virgin Islands Active Panama Papers

Address (1)

Data From
AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; 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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