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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
LUXURIANT GROWING INVESTMENTS LIMITED Intermediary 01-JUL-2008 British Virgin Islands Active Panama Papers
YONG HUA INTERNATIONAL LTD. Intermediary 01-AUG-2003 British Virgin Islands Active Panama Papers
GOLDEN DELUXE ENTERPRISES LTD. Intermediary 25-FEB-2008 British Virgin Islands Active Panama Papers
LEGEND CROWN INTERNATIONAL LIMITED Intermediary 30-SEP-2003 British Virgin Islands 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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