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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SHINE LUCK LTD. Shareholder 21-AUG-2006 - 21-APR-2004 British Virgin Islands Dissolved Panama Papers
SHINE LUCK LTD. Shareholder 02-NOV-2004 - 21-APR-2004 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
ZHANG TONG HUI Similar name and address as - - Offshore Leaks

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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