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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Wonder Five Holdings Ltd Shareholder 03-MAR-2008 30-JAN-2013 07-JAN-2008 British Virgin Islands Active Panama Papers
Fire Dragon Assets Limited Shareholder 05-JUL-2010 24-NOV-2011 31-MAY-2010 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Lion International Corporate Services Similar name and address as - - Offshore Leaks

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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