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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BRIGHTER CHINA INVESTMENT LIMITED Shareholder 14-AUG-2008 - 13-JUN-2008 Seychelles Defaulted Panama Papers
COTSWOLD FIELD LTD. Shareholder 09-MAY-2008 - 06-FEB-2008 Seychelles Defaulted Panama Papers
JOYFUL GALAXY HOLDINGS LTD. Shareholder 14-AUG-2008 - 25-JUN-2008 Seychelles Defaulted Panama Papers
PEAK INNOVATION ENTERPRISES LTD. Shareholder 30-JUN-2008 - 28-FEB-2008 Samoa Defaulted Panama Papers
BEST JOYCE DEVELOPMENT LIMITED Shareholder 21-MAY-2008 - 25-SEP-2007 Seychelles Defaulted 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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