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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHINA ERA ENERGY POWER INVESTMENT LIMITED Shareholder 11-MAY-2007 - 11-MAY-2007 British Virgin Islands Defaulted Panama Papers
China International Energy Group) Limited Shareholder 19-JUL-2007 10-FEB-2009 19-JUL-2007 British Virgin Islands Defaulted Panama Papers
CHINA INTERNATIONAL ENERGY INVESTMENTS LIMITED Shareholder 19-JUL-2007 10-FEB-2009 19-JUL-2007 British Virgin Islands Defaulted 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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