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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JEWELLWORLD.COM LIMITED Shareholder 25-SEP-2014 - 24-FEB-2000 British Virgin Islands Active Panama Papers
DRAGON KING INVESTMENT LTD. Shareholder 23-DEC-1996 - 19-AUG-1996 British Virgin Islands Changed agent Panama Papers
LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. Shareholder 26-JUL-2000 - 09-AUG-1996 British Virgin Islands Defaulted Panama Papers
LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. Shareholder 20-OCT-2008 - 09-AUG-1996 British Virgin Islands Defaulted Panama Papers
LUK FOOK (CONTROL) LIMITED Shareholder 17-APR-1997 26-APR-2012 03-SEP-1996 British Virgin Islands Changed agent Panama Papers
LUK FOOK (CONTROL) LIMITED Shareholder 26-APR-2012 - 03-SEP-1996 British Virgin Islands Changed agent 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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