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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
O2 INTERNATIONAL ENERGY CONSULTANCY LIMITED Shareholder 23-DEC-2014 - 22-DEC-2014 Hong Kong Active Panama Papers
M.T. CORPORATE MANAGEMENT LIMITED Shareholder 04-APR-2014 - 03-APR-2014 Hong Kong Active Panama Papers
ALLOYS HONG KONG) LIMITED Shareholder 14-DEC-2011 - 13-DEC-2011 Hong Kong Dissolved Panama Papers
Medical Services and Consultancy Limited Shareholder 05-NOV-2012 - 02-NOV-2012 Hong Kong Dissolved Panama Papers
Polyprod Management Services (Hong Kong) Limited Shareholder 28-FEB-2014 20-NOV-2015 27-FEB-2014 Hong Kong Active Panama Papers

Officer (6)

Role From To Data From
PARTLAW FOUNDATION Similar name and address as - - Panama Papers
PARTLAW FOUNDATION Similar name and address as - - Panama Papers
PARTLAW FOUNDATION Similar name and address as - - Panama Papers
PARTLAW FOUNDATION Similar name and address as - - Panama Papers
PARTLAW FOUNDATION Similar name and address as - - Panama Papers
PARTLAW FOUNDATION 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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