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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ANBER INVESTMENT LIMITED Shareholder 01-AUG-1997 - Panama Papers
HOPEWELL CHINA DEVELOPMENT LIMITED Shareholder 27-OCT-1993 01-AUG-1997 Panama Papers
HOPEWELL HOLDINGS LIMITED Shareholder 27-OCT-1993 01-AUG-1997 Panama Papers

Intermediary (1)

Status Data From
HOPEWELL HOLDINGS LIMITED INACTIVE 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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