The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EASTCOM INVESTMENT LTD. Shareholder 18-MAR-2013 - 18-MAR-2013 Seychelles Active Panama Papers
TOP TEAM HOLDING LIMITED Shareholder 15-JUN-2011 - 15-JUN-2011 Seychelles Defaulted Panama Papers
SMART FORCE INTERNATIONAL BUSINESS CO.,LTD Shareholder 09-MAY-2008 - 09-MAY-2008 Samoa Defaulted Panama Papers

Officer (1)

Role From To Data From
WANG YUANGANG 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.

Disclaimer