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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TYPHOON INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    04-DEC-1992
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
UNIJOY LIMITED Shareholder 20-MAY-2000 01-AUG-2001 Panama Papers
UNIVERSAL GAIN ASSETS LIMITED Shareholder 01-AUG-2001 - Panama Papers
QUALITY DEMAND LIMITED Shareholder 26-APR-2000 20-MAY-2000 Panama Papers
TOMEI INDUSTRIAL (HOLDINGS) LIMITED Shareholder 05-DEC-1992 26-APR-2000 Panama Papers

Intermediary (1)

Status Data From
ORION HOUSE SERVICES (HK) LIMITED 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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