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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Wai James

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CRISZO WORLDWIDE LTD. Shareholder 08-MAR-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
CHEER BILLION INTERNATIONAL LTD. Shareholder 25-FEB-2013 03-OCT-2014 05-JUL-2012 British Virgin Islands Active Panama Papers

Address (1)

Data From
Green Garden Block M-3/90; RT/RW 001/010; Kedoya Utara; Debon Jeruk; Katholik; Kawin; Karyawan Swasta; Indonesia 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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