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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LABEL LIGHT LTD. Shareholder 07-OCT-2009 - 16-APR-2009 British Virgin Islands Dissolved Panama Papers
TRUE KIND LIMITED Shareholder 18-APR-2011 - 15-MAR-2011 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Davaanyam CHOINDON 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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