The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED Shareholder 30-MAR-2007 18-APR-2011 30-MAR-2007 British Virgin Islands Active Panama Papers
REGINA MIRACLE INTERNATIONAL GROUP SUZHOU) LIMITED Shareholder 07-AUG-2014 10-OCT-2014 07-AUG-2014 British Virgin Islands Active Panama Papers
REGINA MIRACLE INTERNATIONAL GROUP SUZHOU) LIMITED Shareholder 18-SEP-2014 10-OCT-2014 07-AUG-2014 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
HUNG, YAU LIT 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.

Disclaimer