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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WELL SNAPE HOLDINGS LIMITED Shareholder 10-DEC-2007 02-JAN-2008 01-NOV-2007 British Virgin Islands Changed agent Panama Papers
BRIGHT FRIENDS INTERNATIONAL LIMITED Shareholder 21-SEP-2007 02-JAN-2008 22-MAR-2007 British Virgin Islands Changed agent Panama Papers
ZHONGSHENG INTERNATIONAL LIMITED Shareholder 18-JUL-2003 02-JAN-2008 11-JUN-2003 British Virgin Islands Changed agent Panama Papers
CHARMING ELEMENTS HOLDINGS LTD. Shareholder 10-DEC-2007 02-JAN-2008 16-OCT-2007 British Virgin Islands Changed agent 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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