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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
T H INDUSTRIAL MANAGEMENT LIMITED Same company as - - 27-SEP-1993 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
FAR EAST CERMENT COMPANY LIMITED Shareholder 22-MAR-1996 12-JUL-2000 Panama Papers
PACIFIC ALLIANCE INC. Shareholder 01-NOV-1993 02-JAN-1996 Panama Papers
HUMPHREY SIMMONS Shareholder 27-SEP-1993 01-NOV-1993 Panama Papers
ROGER CARPENTER Shareholder 27-SEP-1993 01-NOV-1993 Panama Papers
OLYMPIO CORPORATION Shareholder 29-DEC-2000 04-NOV-2005 Panama Papers
OLYMPIO CORPORATION Shareholder 21-DEC-2004 04-NOV-2005 Panama Papers
OLYMPIO CORPORATION Shareholder 22-MAR-1996 04-NOV-2005 Panama Papers
OLYMPIO CORPORATION Shareholder 01-NOV-1993 21-DEC-2004 Panama Papers
SHUI ON BUILDING MATERIALS LIMITED Shareholder 22-MAR-1996 - Panama Papers
SHUI ON BUILDING MATERIALS LIMITED Shareholder 04-NOV-2005 - Panama Papers
SHUI ON BUILDING MATERIALS LIMITED Shareholder 12-JUL-2000 - Panama Papers
SHUI ON BUILDING MATERIALS LIMITED Shareholder 15-JUN-1994 29-DEC-2000 Panama Papers
SHUI ON BUILDING MATERIALS LIMITED Shareholder 29-DEC-2000 - Panama Papers

Intermediary (1)

Status Data From
SOCAM DEVELOPMENT 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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