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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
VENDAN INTERNATIONAL (HOLDINGS) LIMITED Shareholder 26-DEC-2002 - Panama Papers
IGH CAPITAL INVESTMENTS LIMITED Shareholder 26-DEC-2002 26-DEC-2002 Panama Papers
HIGH CAPITAL INVESTMENTS LIMITED Shareholder 03-SEP-2002 26-DEC-2002 Panama Papers
KING INTERNATIONAL LIMITED Shareholder 25-DEC-2002 26-DEC-2002 Panama Papers
KING INTERNATIONAL LIMITED Shareholder 03-SEP-2002 26-DEC-2002 Panama Papers
CONCORD WORLDWIDE HOLDINGS LTD. Shareholder 03-SEP-2002 26-DEC-2002 Panama Papers
CONCORD WORLDWIDE HOLDINGS LTD. Shareholder 26-DEC-2002 26-DEC-2002 Panama Papers

Intermediary (1)

Status Data From
DEACONS CORPORATE SERVICES 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.

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