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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
YOUNGEVER INTERNATIONAL LIMITED Shareholder 01-AUG-2005 30-SEP-2011 Panama Papers
HONG GANG Shareholder 03-OCT-2002 14-JAN-2003 Panama Papers
YOUNGEVER INTERNATIONAL LIMITED Shareholder 14-JAN-2003 01-AUG-2005 Panama Papers
TU YUNING Shareholder 03-OCT-2002 14-JAN-2003 Panama Papers
INTERTEK OVERSEAS HOLDINGS LIMITED Shareholder 01-AUG-2005 - Panama Papers
INTERTEK OVERSEAS HOLDINGS LIMITED Shareholder 30-SEP-2011 - Panama Papers

Intermediary (1)

Status Data From
ROBERTSONS SUSPENDED 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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