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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ANDREW ZAO

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ASON GROUP LIMITED Shareholder 08-MAR-2005 26-JAN-2011 07-FEB-2005 British Virgin Islands Active Panama Papers
BRIGHT TIMES ENTERPRISES LTD. Shareholder 05-AUG-2002 - 12-SEP-1996 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
9th FLOOR; 16 GUILDFORD ROAD; THE PEAK; 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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