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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JOYFUL SPIRIT INVESTMENT LTD. Shareholder 18-MAY-2015 - 06-MAY-2015 British Virgin Islands Active Panama Papers
COLOURFUL RAINBOW INVESTMENT LTD. Shareholder 18-MAY-2015 - 23-APR-2015 British Virgin Islands Active Panama Papers
Gopher China S.O. Project Limited Shareholder 26-MAR-2015 - 26-MAR-2015 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
CHUANG SHANG-YAN Similar name and address as - - Panama Papers
CHUANG SHANG-YAN Similar name and address as - - Panama Papers
CHUANG SHANG-YAN 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.

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