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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

China Development Bank International Investment Limited (Ex - NEW CAPITAL INTERNATIONAL INVESTMENT LIMITED)

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KENCHEERS INVESTMENTS LTD. Shareholder 12-SEP-2006 - 18-JAN-1994 British Virgin Islands Active Panama Papers
PACIFIC EQUITY VENTURE INC. Shareholder 12-SEP-2006 - 05-AUG-1993 British Virgin Islands Active Panama Papers

Address (1)

Data From
CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN 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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