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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FIRST EASTERN DIRECT INVESTMENT GROUP LIMITED Shareholder 28-MAR-1996 28-MAR-1996 29-FEB-1996 British Virgin Islands Active Panama Papers
VICTOR CHU CHINA INVESTMENT LIMITED Shareholder 13-JUL-1994 13-JUL-1994 10-SEP-1992 British Virgin Islands Active Panama Papers
VICTOR CHU CHINA INVESTMENT LIMITED Shareholder 10-SEP-1992 13-JUL-1994 10-SEP-1992 British Virgin Islands Active 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.

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