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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHEETAH INTERNATIONAL INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    11-JUN-1996
  • Status:
    Active

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

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Panama Papers
Mossack Fonseca

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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