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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WU Yuanyuan

The Panama Papers data is current through 2015
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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

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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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