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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
HAO Capital Asia Port Investment Company Limited Shareholder 23-MAY-2014 - Panama Papers
Venstar Investments Ltd. Shareholder 09-SEP-2011 23-MAY-2014 Panama Papers
Venstar Investments II Ltd. Shareholder 09-SEP-2011 23-MAY-2014 Panama Papers
Philip Ventures Enterprise Fund 3 Ltd. Shareholder 09-SEP-2011 23-MAY-2014 Panama Papers
Philip Ventures Enterprise Fund 2 Ltd. Shareholder 09-SEP-2011 23-MAY-2014 Panama Papers
Field Success International Limited Shareholder 09-SEP-2011 - Panama Papers
Field Success International Limited Shareholder 28-JAN-2011 - Panama Papers
HAO Capital Fund II L.P. Shareholder 05-JAN-2011 28-JAN-2011 Panama Papers

Intermediary (1)

Status Data From
TWC MANAGEMENT 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.

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