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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MEGA FAME MANAGEMENT LIMITED Shareholder 03-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
SUNNY FAITH MANAGEMENT LIMITED Shareholder 26-FEB-2009 - 25-FEB-2009 British Virgin Islands Defaulted Panama Papers
RAINBOW ERA DEVELOPMENT LTD. Shareholder 06-MAR-2009 - 05-MAR-2009 British Virgin Islands Active Panama Papers
SANWOOD DEVELOPMENT LTD. Shareholder 03-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
HAO YUEN DEVELOPMENT LIMITED Shareholder 03-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
JOY WIN DEVELOPMENT LTD. Shareholder 03-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
FAIR CHARM LTD. Shareholder 14-MAR-2009 - 13-MAR-2009 British Virgin Islands Active Panama Papers
MORAL SMART DEVELOPMENT LTD. Shareholder 03-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
WAN SHENG MANAGEMENT LIMITED Shareholder 03-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
HIGH SURPLUS MANAGEMENT LIMITED Shareholder 03-JAN-2009 - 02-JAN-2009 British Virgin Islands Active 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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