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
CCB LIMITED Shareholder 03-OCT-1994 - 25-AUG-1994 British Virgin Islands Active Panama Papers
CCB LIMITED Shareholder 01-NOV-1994 - 25-AUG-1994 British Virgin Islands Active Panama Papers
TANGS DEPARTMENT LIMITED Shareholder 10-MAR-1994 19-SEP-1995 26-JUL-1993 British Virgin Islands Changed agent Panama Papers
TANGS DEPARTMENT LIMITED Shareholder 16-SEP-1994 20-SEP-1994 26-JUL-1993 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
DAVID TANG Similar name and address as - - Panama Papers
DAVID TANG 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