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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LIOU Jenq Lin

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ORGANIZACION VEBEL, S. A. Shareholder 20-JAN-2015 01-SEP-2015 21-FEB-1980 Panama Active Panama Papers
DJR INTERNATIONAL LTD. Shareholder 03-JUN-2014 21-JUL-2015 21-NOV-1996 British Virgin Islands Active Panama Papers

Address (1)

Data From
FLAT B; 13/F.; RIVIERA MANSION; 59 PATERSON STREET; CAUSEWAY BAY; 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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