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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GAO FENG

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BLOOM SMART INTERNATIONAL LIMITED Shareholder 23-MAY-2012 - 20-APR-2012 British Virgin Islands Defaulted Panama Papers
RICHES ACHIEVE INVESTMENTS LIMITED Shareholder 23-MAY-2012 01-AUG-2012 16-APR-2012 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
RUA SA PEROLA ORIENTAL; S/N; EDF; LA CITE BL. 1; 16 AND E; MACAU 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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