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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DOMINGO SO PENALOZA

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ALLIED HARMONY INVESTMENTS LTD. Shareholder 23-NOV-2010 - 28-JUL-2010 British Virgin Islands Defaulted Panama Papers
UBC INVESTMENTS CO., LIMITED Shareholder 18-MAY-2007 23-NOV-2009 20-JUN-2000 British Virgin Islands Active Panama Papers
UBC INVESTMENTS CO., LIMITED Shareholder 27-AUG-2013 - 20-JUN-2000 British Virgin Islands Active Panama Papers
UBC INVESTMENTS CO., LIMITED Shareholder 23-NOV-2009 12-JUL-2010 20-JUN-2000 British Virgin Islands Active Panama Papers
UBC INVESTMENTS CO., LIMITED Shareholder 30-APR-2006 - 20-JUN-2000 British Virgin Islands Active Panama Papers
UBC INVESTMENTS CO., LIMITED Shareholder 30-DEC-2005 18-MAY-2007 20-JUN-2000 British Virgin Islands Active Panama Papers
UBC INVESTMENTS CO., LIMITED Shareholder 15-JAN-2007 12-JUL-2010 20-JUN-2000 British Virgin Islands Active Panama Papers
UBC INVESTMENTS CO., LIMITED Shareholder 08-FEB-2003 - 20-JUN-2000 British Virgin Islands Active Panama Papers
UBC INVESTMENTS CO., LIMITED Shareholder 12-JUL-2010 - 20-JUN-2000 British Virgin Islands Active Panama Papers

Address (1)

Data From
NO. 179 RIYING NAN ROAD WAI GAO QIAO FREE TRADE ZONE PUDONG SHANGHAI CHINA Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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