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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

YAN CHUN FANG

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DRAGON WINNER INVESTMENTS LTD. Shareholder 21-APR-2010 - 21-APR-2010 British Virgin Islands Active Panama Papers
Leopard Management Holdings Ltd. Shareholder 26-AUG-2010 - 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
GOLDEN CHAMPION INVESTMENTS LTD. Shareholder 05-JUL-2010 11-NOV-2010 05-JUL-2010 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
NO. 1025; CHANG ZHI ROAD(E); HONG KOU DISTRICT; SHANGHAI; CHINA Panama Papers

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Panama Papers
Mossack Fonseca

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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