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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TING MING DEVELOPMENT LIMITED Shareholder 08-JUN-2015 - 11-MAR-2015 British Virgin Islands Active Panama Papers
WAY WOOD CONSULTANT LIMITED Shareholder 23-JUN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
ZHI SHING CONSULTANT LTD. Shareholder 23-JUN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
SUN VISION CONSULTANT LIMITED Shareholder 23-JUN-2015 - 02-JAN-2015 British Virgin Islands Active 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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