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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EXCELLENT FIELD DEVELOPMENT LIMITED Shareholder 08-NOV-2007 19-NOV-2007 15-OCT-2007 British Virgin Islands Active Panama Papers
LAND LEADER GROUP LTD. Shareholder 09-NOV-2007 14-NOV-2007 02-JAN-2002 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
HE, JIANLIANG 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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