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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
ZARRINBAD LIMITED Shareholder 19-DEC-1995 - Panama Papers
RODDER HOLDINGS LIMITED Shareholder 24-JUN-1994 - Panama Papers
BRIGHT CHANNEL DEVELOPMENT LIMITED Shareholder 24-JUN-1994 - Panama Papers
FARICH INVESTMENT LIMITED Shareholder 24-JUN-1994 - Panama Papers
SWIRE PROPERTIES LIMITED Shareholder 24-JUN-1994 29-DEC-1995 Panama Papers
GOODMARK DEVELOPMENT LIMITED Shareholder 24-JUN-1994 - Panama Papers
HL ENTERPRISES LIMITED Shareholder 24-JUN-1994 - Panama Papers
JETFIELD HOLDINGS LIMITED Shareholder 28-DEC-1998 - Panama Papers
GAMLLOYD LTD. Shareholder 24-JUN-1994 - Panama Papers
BLANCA LIMITED Shareholder 24-JUN-1994 - Panama Papers
CAPITALAND CHINA HOLDINGS PTE LTD Shareholder 24-JUN-1994 - Panama Papers
LEADING ACTION RESOURCES LIMITED Shareholder 24-JUN-1994 29-APR-1997 Panama Papers
Thomas Chan Kui Beneficiary - - Panama Papers
SYDENHAM INVESTMENTS LIMITED Shareholder 29-APR-1997 28-DEC-1998 Panama Papers
SYDENHAM INVESTMENTS LIMITED Shareholder 24-JUN-1994 - Panama Papers
CHEUNG KONG INVESTMENT COMPANY LIMITED Shareholder 24-JUN-1994 - Panama Papers
KING CHANCE DEVELOPMENT LIMITED Shareholder 29-APR-1997 - Panama Papers
KING CHANCE DEVELOPMENT LIMITED Shareholder 24-JUN-1994 - Panama Papers
WINSLEY DEVELOPMENT LIMITED Shareholder 30-JAN-2008 - Panama Papers
WINSLEY DEVELOPMENT LIMITED Shareholder 24-JUN-1994 30-JAN-2008 Panama Papers

Intermediary (1)


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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