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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more