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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FREEVILLE METAL CO. LTD. Shareholder 25-MAR-2005 24-JUN-2010 24-MAR-2005 Samoa Active Panama Papers
Beifang Metal Trading Limited Shareholder 11-MAY-2005 30-JUN-2010 10-MAY-2005 Samoa Dissolved Panama Papers
GEORGIAN METAL LTD. Shareholder 06-JAN-2005 26-JUN-2010 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
Donghong Mineral Limited Shareholder 20-OCT-2005 29-JUN-2010 19-OCT-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
GUNARDI HARIYANTO LIM 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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