The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MILLION HORSES HOLDINGS LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    16-APR-2004
  • Inactivation:
    15-NOV-2007
  • Struck off:
    31-OCT-2008
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
MA CHI UN FRED Shareholder 04-JUN-2004 10-MAY-2005 Panama Papers
RIGHTWAY CHINA REAL ESTATE LIMITED Shareholder 24-AUG-2007 - Panama Papers
CHEAH TEIK SENG Shareholder 19-DEC-2006 24-AUG-2007 Panama Papers
KINGWOOD MANAGEMENT LIMITED Shareholder 10-MAY-2005 24-AUG-2007 Panama Papers
KINGWOOD MANAGEMENT LIMITED Shareholder 19-DEC-2006 24-AUG-2007 Panama Papers

Intermediary (1)

Status Data From
BP SECRETARIAL SERVICES LIMITED SUSPENDED 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.

Download data

Disclaimer