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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SINOCOM DEVELOPMENT HOLDINGS LIMITED Shareholder 12-JUL-2004 - 12-JUL-2004 British Virgin Islands Changed agent Panama Papers
SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED Shareholder 08-FEB-2007 - 16-SEP-2004 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
SINOCOM HOLDINGS (BVI) LTD 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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