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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MEGA PEACE LIMITED Shareholder 19-JUN-2013 01-MAR-2014 Panama Papers
Cheung Hung Development (Holdings) Limited Shareholder 19-JUN-2013 24-JUN-2014 Panama Papers
Real Profit International Limited Shareholder 24-JUN-2014 - Panama Papers
Sun Harvest International Limited Shareholder 01-MAR-2014 - Panama Papers

Intermediary (1)

Status Data From
RYA MANAGEMENT LIMITED ACTIVE 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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