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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FORE KING LIMITED Shareholder 22-SEP-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
MEI FU TECHNOLOGY LTD. Shareholder 30-AUG-2012 - 05-JAN-2011 British Virgin Islands Active Panama Papers
GOLDEN VILLA LTD. Shareholder 14-FEB-2004 - 24-JAN-2003 British Virgin Islands Active Panama Papers
UNION ENERGY (B.V.I.) GROUP LIMITED Shareholder 01-DEC-2005 - 04-AUG-2005 British Virgin Islands Active 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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