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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CARDINAL INVESTMENT HOLDINGS LTD

The Panama Papers data is current through 2015
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  • Incorporated:
    25-JAN-2013
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Padre Holdings Limited Shareholder 12-SEP-2014 - Panama Papers
Caprifolia Holding Limited Shareholder 11-NOV-2014 - Panama Papers
SNOWPEAK CAPITAL LTD. Shareholder 25-JAN-2013 - Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 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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