The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
China Zhongyou Technology Holding Co., Ltd. Shareholder 18-JAN-2011 - 18-JAN-2011 British Virgin Islands Defaulted Panama Papers
MOST TEAM GROUP LTD. Shareholder 09-MAR-2011 07-APR-2011 09-MAR-2011 British Virgin Islands Defaulted Panama Papers
MOST TEAM GROUP LTD. Shareholder 07-APR-2011 - 09-MAR-2011 British Virgin Islands Defaulted Panama Papers
China Zhongyou Clean Energy Co., Ltd. Shareholder 14-FEB-2011 08-APR-2011 14-FEB-2011 British Virgin Islands Defaulted 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