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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MARKET UNION CO., LTD. Shareholder 19-NOV-2010 - 19-NOV-2010 British Virgin Islands Active Panama Papers
SOURCE WELL CO., LTD. Shareholder 19-NOV-2010 - 19-NOV-2010 British Anguilla Active Panama Papers
NINGBO DEALER WELL CO., LTD. Shareholder 29-MAY-2013 - 29-MAY-2013 British Anguilla Active Panama Papers
BRIGHT WAY CO., LTD. Shareholder 24-FEB-2012 - 29-APR-2010 Seychelles Active Panama Papers

Officer (2)

Role From To Data From
TANG YIHU Similar name and address as - - Panama Papers
TANG YIHU 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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