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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GREAT OCEAN LIMITED Shareholder 16-AUG-2006 - 02-MAR-2006 Samoa Active Panama Papers
MIGHTY CHEER LIMITED Shareholder 17-APR-2003 17-APR-2003 22-OCT-1997 British Virgin Islands Active Panama Papers
LAKE LOMOND LIMITED Shareholder 19-JUN-2006 11-MAR-2013 20-JUN-2003 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
SAU KONG Similar name and address as - - Panama Papers
SAU KONG Similar name and address as - - Panama Papers
SAU KONG 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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