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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WANG SHING ENTERPRISES LIMITED Shareholder 12-SEP-2002 - 28-NOV-2000 British Virgin Islands Defaulted Panama Papers
WANG SHING ENTERPRISES LIMITED Shareholder 28-NOV-2000 - 28-NOV-2000 British Virgin Islands Defaulted Panama Papers
JARCH MANAGEMENT GROUP LTD. Shareholder 21-SEP-2001 25-NOV-2008 28-AUG-2001 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
EVERGROW (B.V.I.) LIMITED 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.

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