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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NICE CITY LIMITED Shareholder 10-NOV-2006 - 25-FEB-2003 British Virgin Islands Active Panama Papers
GOOD RAISE INTERNATIONAL LTD. Shareholder 30-MAR-2001 - 01-FEB-2001 British Virgin Islands Dissolved Panama Papers
JOLLY ASIA LTD. Shareholder 02-JAN-2007 - 31-MAY-2005 British Virgin Islands Active Panama Papers
JOLLY ASIA LTD. Shareholder 05-JUL-2005 - 31-MAY-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
TSANG MAN CHUNG 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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