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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SHARP FOCUS DEVELOPMENT LTD. Shareholder 06-MAY-2010 - 16-MAR-2010 British Virgin Islands Active Panama Papers
SMART VALUE ENTERPRISES LIMITED Shareholder 06-MAY-2010 - 02-MAR-2010 British Virgin Islands Active Panama Papers
GLORY ACTION HOLDINGS LTD. Shareholder 06-MAY-2010 - 05-MAR-2010 British Virgin Islands Active Panama Papers
MOST CHOICE ENTERPRISES LTD. Shareholder 06-MAY-2010 - 11-FEB-2010 British Virgin Islands Active Panama Papers
KING DRIVE DEVELOPMENT LIMITED Shareholder 06-MAY-2010 - 18-MAR-2010 British Virgin Islands Active Panama Papers

Officer (14)

Role From To Data From
GUANZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LTD. Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA ) LIMITED Similar name and address as - - Panama Papers
GUANGGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA0 LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) 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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