The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ORIENT HORSE INDUSTRY GROUP LIMITED Shareholder 17-DEC-2002 27-AUG-2013 14-NOV-2002 British Virgin Islands Active Panama Papers
LUCKY HORSE INTERNATIONAL DEVELOPMENT GROUP LTD. Shareholder 28-DEC-2000 22-APR-2002 10-MAR-1999 British Virgin Islands Active Panama Papers
LUCKY HORSE INTERNATIONAL DEVELOPMENT GROUP LTD. Shareholder 28-MAR-1999 28-DEC-2000 10-MAR-1999 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
WU YUET-KO Similar name and address as - - Panama Papers
WU YUET-KO Similar name and address as - - Panama Papers
WU YUET-KO 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.

Disclaimer