The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
T H INDUSTRY II LIMITED Same company as - - 11-JAN-1994 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
LAFARGE SHUI ON CEMENT LIMITED Shareholder 08-NOV-2006 - Panama Papers
LAFARGE SHUI ON CEMENT LIMITED Shareholder 09-NOV-2005 08-NOV-2006 Panama Papers
T.H. CEMEMNT HOLDINGS LIMITED Shareholder 20-SEP-1994 05-NOV-2005 Panama Papers
T.H. CEMENT HOLDINGS LIMITED Shareholder 05-NOV-2005 05-NOV-2005 Panama Papers
GLORYCREST HOLDINGS LIMITED Shareholder 05-NOV-2005 09-NOV-2005 Panama Papers

Intermediary (1)

Status Data From
TH INDUSTRY II 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more