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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AZIANA GLOBAL ENTERPRISES LIMITED Shareholder 28-FEB-2013 - 28-FEB-2013 British Virgin Islands Active Panama Papers
COLOR MIX INTERNATIONAL LIMITED Shareholder 10-JUN-2013 - 10-JUN-2013 British Virgin Islands Active Panama Papers
PLANET FORTUNE MANAGEMENT LIMITED Shareholder 28-NOV-2013 - 01-FEB-2013 British Virgin Islands Active Panama Papers
PLANET FORTUNE MANAGEMENT LIMITED Shareholder 01-FEB-2013 28-NOV-2013 01-FEB-2013 British Virgin Islands Active Panama Papers
HORIZON SKY TECHNOLOGY LIMITED Shareholder 01-FEB-2013 01-AUG-2014 01-FEB-2013 British Virgin Islands Active Panama Papers
HORIZON SKY TECHNOLOGY LIMITED Shareholder 01-AUG-2014 - 01-FEB-2013 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
WU, CHI-LUNG Similar name and address as - - Panama Papers
WU, CHI-LUNG 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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