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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SHANDONG JUNSHANG TRADING CO., LTD. Shareholder 15-APR-2010 - 15-APR-2010 Samoa Defaulted Panama Papers
QINGDAO GLORY FASHIONS CO., LTD. Shareholder 11-MAY-2010 - 11-MAY-2010 Samoa Active Panama Papers
Falabella International Co., Ltd. Shareholder 03-SEP-2013 - 03-SEP-2013 Samoa 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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