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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
HUGE PINE DEVELOPMENT LTD. Shareholder 31-AUG-2010 - Panama Papers
GOOD ENERGY ENTERPRISE LTD. Shareholder 31-AUG-2010 - Panama Papers
Apollo Enterprise International Inc. Shareholder 31-AUG-2010 - Panama Papers
AUBO AUTOMOBILE INC. Shareholder 31-AUG-2010 - Panama Papers
UNIVERSAL KINGDOM INTERNATIONAL LTD. Shareholder 31-AUG-2010 - Panama Papers
GOLDEN GRAND ENTERPRISES LTD. Shareholder 31-AUG-2010 - Panama Papers
SHENG ZHOU Shareholder 08-OCT-2009 31-AUG-2010 Panama Papers

Intermediary (1)


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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