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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
CUTTAK LIMITED Shareholder 26-MAR-2004 - Panama Papers
JAMBOREE INVESTMENTS LIMITED Shareholder 26-MAR-2004 - Panama Papers
WILTSHIRE INC. Shareholder 26-MAR-2004 - Panama Papers
HARNAT CAPITAL HOLDINGS LIMITED Shareholder 26-MAR-2004 - Panama Papers
CLYDESDALE LIMITED Shareholder 26-MAR-2004 - Panama Papers
CHUNG YUEN ELECTRICAL HOLDINGS LIMITED Shareholder 26-MAR-2004 - Panama Papers
CHIU TZE HUNG MICHAEL Shareholder 26-MAR-2004 - Panama Papers
HOSANNA HOLDINGS COMPANY LIMITED Shareholder 26-MAR-2004 - Panama Papers

Intermediary (1)


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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