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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JUST GROUP (H.K) LIMITED Shareholder 15-MAY-2012 - 15-MAY-2012 British Virgin Islands Active Panama Papers
AOLING GROUP LIMITED Shareholder 15-MAY-2012 - 15-MAY-2012 British Virgin Islands Active Panama Papers
GOLD WOOD COAST LIMITED Shareholder 21-MAY-2012 04-JUL-2013 21-MAY-2012 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
XU GUO LIANG 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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