The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WU Yuanyuan

The Panama Papers data is current through 2015
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
XIONG CAI INVESTMENTS LTD. Shareholder 01-MAR-2012 - 24-FEB-2012 British Virgin Islands Defaulted Panama Papers
MAYA STAR INVESTMENTS LTD. Shareholder 28-JUL-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
WIDE PATH INVESTMENTS LIMITED Shareholder 08-JUN-2010 - 19-MAY-2010 British Virgin Islands Active Panama Papers

Address (1)

Data From
Suite 2809; 28/F.; Office Tower; Convention Centre; 1 Harbour Road; Wanchai; Hong Kong Panama Papers

Explore more from

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.

Download data

Disclaimer