The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ALL PLUS ENTERPRISES LTD. Shareholder 06-MAY-2010 - 05-JAN-2010 British Virgin Islands Active Panama Papers
LEAD KING MANAGEMENT LTD. Shareholder 06-MAY-2010 - 03-FEB-2010 British Virgin Islands Active Panama Papers
ELITE WIN HOLDINGS LTD. Shareholder 06-MAY-2010 - 05-JAN-2010 British Virgin Islands Active Panama Papers
INTELLECT AIM MANAGEMENT LTD. Shareholder 06-MAY-2010 - 02-FEB-2010 British Virgin Islands Active Panama Papers
FULLY CHEER MANAGEMENT LIMITED Shareholder 06-MAY-2010 - 05-MAR-2010 British Virgin Islands Active Panama Papers
WEALTHY REACH HOLDINGS LTD. Shareholder 06-MAY-2010 - 02-MAR-2010 British Virgin Islands Active Panama Papers
RISE FOREVER INTERNATIONAL LIMITED Shareholder 06-MAY-2010 - 05-MAR-2010 British Virgin Islands Active Panama Papers
GREATER RICH INVESTMENTS LTD. Shareholder 06-MAY-2010 - 25-FEB-2010 British Virgin Islands Active 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.

Disclaimer