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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Santo Management Limited

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Happiness Entertainment Company Limited Shareholder 21-DEC-2011 - 21-DEC-2011 British Virgin Islands Defaulted Panama Papers
YL DEVELOPMENTS LTD. Shareholder 05-OCT-2006 - 20-JAN-2004 British Virgin Islands Active Panama Papers
DE SHING GROUP LIMITED Shareholder 07-SEP-2006 27-SEP-2006 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
DE SHING GROUP LIMITED Shareholder 27-SEP-2006 - 05-JUL-2006 British Virgin Islands Defaulted 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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