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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TimeRich Capital Consulting Limited Shareholder 01-JUN-2009 - 22-MAY-2009 British Virgin Islands Defaulted Panama Papers
Ailibao International Investment Limited Shareholder 14-JUN-2010 30-NOV-2010 08-JUN-2010 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
Lo Wing Sang 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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