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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ENGLAND ASTRINGENT INVESTMENT HOLDINGS COMPANY LTD. Shareholder 10-JUL-2012 08-NOV-2012 10-JUL-2012 British Virgin Islands Active Panama Papers
ALPHA DUO INTERNATIONAL LIMITED Shareholder 30-JUL-2012 02-AUG-2012 17-FEB-2012 British Virgin Islands Active Panama Papers
ALPHA DUO INTERNATIONAL LIMITED Shareholder 09-JUL-2012 30-JUL-2012 17-FEB-2012 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
YANG YAO DONG 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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