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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
JUMP CROWN HOLDINGS LIMITED Shareholder 11-JUL-2005 - 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
QIAO XING GROUP INTERNATIONAL) LIMITED Shareholder 17-MAY-2005 - 17-MAY-2005 British Virgin Islands Active Panama Papers
JOYFUL CHAMP INVESTMENT LIMITED Shareholder 31-MAY-2005 - 31-MAY-2005 British Virgin Islands Defaulted Panama Papers
HONEST RING INVESTMENT LIMITED Shareholder 17-MAY-2005 - 17-MAY-2005 British Virgin Islands Defaulted Panama Papers
TOP LUCKY MANAGEMENT LIMITED Shareholder 11-MAY-2005 15-OCT-2008 11-MAY-2005 British Virgin Islands Defaulted 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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