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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Hotel IQ International Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    28-MAR-2001
  • Status:
    Active

Connections:

Officer (17)

Role From To Data From
Mark Weingard Shareholder 26-SEP-2001 - Panama Papers
ANNIKA LINDEN FOUNDATION Shareholder 14-NOV-2002 14-NOV-2002 Panama Papers
ANNIKA LINDEN Shareholder 26-SEP-2001 14-NOV-2002 Panama Papers
VERONIKA BRINKMANN Shareholder 04-JAN-2010 - Panama Papers
BENJAMIN FLOURNOY Shareholder 04-JAN-2010 - Panama Papers
ANNIKA LINDEN ESTATE Shareholder 14-NOV-2002 15-DEC-2002 Panama Papers
PATAMA JANTRAPINAN Shareholder 01-JAN-2003 - Panama Papers
CARRIE JOHNSON Shareholder 01-JAN-2003 14-APR-2004 Panama Papers
TONIA LINDEN Shareholder 15-DEC-2002 06-FEB-2013 Panama Papers
ELIZABETH LINDEN Shareholder 14-APR-2007 - Panama Papers
TONIA LINDEN Shareholder 14-APR-2007 - Panama Papers
ELIZABETH LINDEN Shareholder 15-DEC-2002 - Panama Papers
GILLES BONAVENTURE Shareholder 01-JAN-2003 - Panama Papers
GILLES BONAVENTURE Shareholder 04-JAN-2010 - Panama Papers
MARK WEINGARD Shareholder 14-APR-2004 28-MAY-2004 Panama Papers
MARK WEINGARD Shareholder 15-DEC-2002 01-JAN-2003 Panama Papers
Annika Linden Foundation Shareholder 12-OCT-2010 - Panama Papers
Annika Linden Foundation Shareholder 06-FEB-2013 - Panama Papers
Annika Linden Foundation Shareholder 12-JUL-2012 - Panama Papers
TRISTAN LAURENS BERNARD Shareholder 28-MAY-2004 - Panama Papers
TRISTAN LAURENS BERNARD Shareholder 01-JAN-2003 - Panama Papers
TRISTAN LAURENS BERNARD Shareholder 26-SEP-2001 - Panama Papers
CHRISTINE CHAMPNESS Shareholder 27-MAY-2004 06-FEB-2013 Panama Papers
CHRISTINE CHAMPNESS Shareholder 28-MAY-2004 06-FEB-2013 Panama Papers
CHRISTINE CHAMPNESS Shareholder 16-FEB-2006 06-FEB-2013 Panama Papers
CHRISTINE CHAMPNESS Shareholder 19-JAN-2007 06-FEB-2013 Panama Papers
CHRISTINE CHAMPNESS Shareholder 14-APR-2007 06-FEB-2013 Panama Papers
CHRISTINE CHAMPNESS Shareholder 19-JAN-2006 06-FEB-2013 Panama Papers
CHRISTINE CHAMPNESS Shareholder 17-FEB-2005 06-FEB-2013 Panama Papers

Intermediary (1)

Status Data From
MARK WEINGARD ACTIVE Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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