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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Way Ocean Shipping Limited Beneficiary - - 08-OCT-2010 British Virgin Islands Active Panama Papers
PROSPERITY PLUS ENTERPRISES LIMITED Beneficiary - - 21-MAR-2011 British Virgin Islands Active Panama Papers
ABLAZE RICH INVESTMENTS LIMITED Beneficiary - - 01-JUL-2008 British Virgin Islands Active Panama Papers
Joy Ocean Shipping Limited Beneficiary - - 21-OCT-2004 British Virgin Islands Active Panama Papers
GREAT OCEAN SHIPPING LIMITED Beneficiary - - 29-SEP-2006 British Virgin Islands Active Panama Papers
GREATER SHIPPING CO., LTD. Beneficiary - - 31-MAY-2002 British Virgin Islands Active Panama Papers
BRYANCE GROUP LIMITED Beneficiary - - 28-SEP-2006 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
YAN KIM PO 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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