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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
VITAL DRAGON TECHNOLOGIES LTD. Shareholder 17-APR-2007 - 17-APR-2007 British Virgin Islands Active Panama Papers
MEL CREATION DEVELOPMENT LTD. Shareholder 11-MAY-2007 23-FEB-2011 11-MAY-2007 British Virgin Islands Active Panama Papers
GREAT TRADE TECHNOLOGY LTD. Shareholder 23-JAN-2007 27-SEP-2010 23-JAN-2007 British Virgin Islands Active Panama Papers
CREATE SUCCESS DEVELOPMENT LTD. Shareholder 14-MAY-2007 23-FEB-2011 14-MAY-2007 British Virgin Islands Active Panama Papers
DRAGON SHING TECHNOLOGY LTD. Shareholder 25-APR-2007 23-FEB-2011 25-APR-2007 British Virgin Islands Active Panama Papers
ZHOU MING DEVELOPMENT LTD. Shareholder 18-APR-2007 23-FEB-2011 18-APR-2007 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
HE JUN 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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