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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Alpha Navigation Limited Shareholder 12-JUL-2007 - 12-JUL-2007 British Virgin Islands Active Panama Papers
TIAN QUAN ENTERPRISES LIMITED Shareholder 11-JUN-2007 12-JUL-2007 23-JAN-2007 British Virgin Islands Active Panama Papers
CHINA OCEAN ENTERPRISES LTD. Shareholder 11-JUN-2007 02-AUG-2007 07-MAY-2007 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Queensland International Holding Inc. Similar name and address as - - Panama Papers
Kingsland International Holding Inc. Similar name and address as - - Panama Papers
Queensland International Holding Inc. 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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