Entity:
CHEETAH INTERNATIONAL INVESTMENTS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STOMPA (BVI) LIMITED | Shareholder | 25-MAR-2008 | - | Panama Papers |
| GRANGE TRUSTEES LIMITED | Shareholder | 02-JUL-1996 | 16-JAN-1997 | Panama Papers |
| Hamilton Nominees Limited | Shareholder | 19-MAY-1997 | 25-MAR-2008 | Panama Papers |
| Thomas Hoegh | Beneficiary | - | - | Panama Papers |
| MISON NOMINEES LIMITED | Shareholder | 16-JAN-1997 | 19-MAY-1997 | Panama Papers |
| GRANGE NOMINEES LIMITED | Shareholder | 16-JAN-1997 | 19-MAY-1997 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED | ACTIVE | 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.