The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MILLION LINKAGE TRADING LIMITED Shareholder 28-APR-2014 - 23-APR-2014 British Virgin Islands Active Panama Papers
WISE UP HOLDINGS LIMITED Shareholder 08-JUL-2014 - 03-JUL-2014 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
YUAN QIHONG 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.

Disclaimer