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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Henry Global Asset Management Co., Ltd. Beneficiary - - 26-SEP-2012 British Virgin Islands Active Panama Papers
HG Capital Partners Co., Ltd. Beneficiary - - 26-SEP-2012 British Virgin Islands Active Panama Papers
Fortune East Business Consulting Ltd. Beneficiary - - 27-NOV-2013 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
ZOU ZHEN YE 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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