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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MA BING

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WELL GOOD HOLDINGS LIMITED Shareholder 14-OCT-2011 01-NOV-2011 25-AUG-2011 British Virgin Islands Active Panama Papers
FAITH LEADER INVESTMENT LIMITED Shareholder 18-DEC-2004 28-APR-2006 28-JUL-2004 British Virgin Islands Dissolved Panama Papers
WIDE SOURCE GROUP LTD. Shareholder 03-MAR-2003 28-FEB-2006 27-JAN-2003 British Virgin Islands Active Panama Papers
BHM Holdings Limited Shareholder 01-SEP-2000 28-APR-2006 28-AUG-2000 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
FLAT B; 21/F.; TUNG TING COURT; TAI KOO SHING HONG KONG 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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