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
CENTURY RARE EARTH INTERNATIONAL GROUP LIMITED Shareholder 11-JUN-2012 - 11-JUN-2012 British Virgin Islands Defaulted Panama Papers
YING FUNG MINING LIMITED Shareholder 17-AUG-2010 16-JUL-2012 17-AUG-2010 British Virgin Islands Active Panama Papers
YING FUNG MINING LIMITED Shareholder 01-MAY-2011 16-JUL-2012 17-AUG-2010 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
TSUI WANG MING 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