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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DHILLON INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    25-MAY-1993
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
VIBRANT DEVELOPMENT HOLDINGS LTD. Shareholder 07-FEB-2013 - Panama Papers
LIPPO CEMENT HOLDINGS LIMITED Shareholder 08-MAR-1996 21-DEC-1998 Panama Papers
LIPPO CEMENT (CHINA) LIMITED Shareholder 25-APR-1994 08-MAR-1996 Panama Papers
KINGZ LTD Shareholder 31-MAY-2007 07-FEB-2013 Panama Papers
REILEY INC. Shareholder 21-DEC-1998 31-MAY-2007 Panama Papers
REILEY INC. Shareholder 10-AUG-1993 25-APR-1994 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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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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