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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PanAsia Strategy Investment Co., Ltd.

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BEST NATION INVESTMENTS LIMITED Shareholder 28-DEC-2004 09-SEP-2010 13-MAY-2003 British Virgin Islands In transition Panama Papers
EARJOY GROUP LIMITED Shareholder 19-MAY-2005 24-OCT-2005 30-SEP-2004 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
COMMENCE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS 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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