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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
GALAPAS LIMITED Shareholder 26-OCT-1992 02-AUG-1996 Panama Papers
FLOTILLA INVESTMENTS LIMITED Shareholder 26-OCT-1992 02-AUG-1996 Panama Papers
SUNTEX COMPANY LIMITED Shareholder 30-SEP-1999 - Panama Papers
HOST ASSOCIATES LTD. Shareholder 30-SEP-1999 23-APR-2005 Panama Papers
WAHUM HOLDINGS LIMITED Shareholder 23-APR-2005 - Panama Papers
CHEN INTERNATIONAL HOLDINGS LIMITED Shareholder 02-AUG-1996 30-SEP-1999 Panama Papers
GOLD LAKER INTERNATIONAL LIMITED Shareholder 30-SEP-1999 - Panama Papers
FAN BROTHERS INVESTMENTS LIMITED Shareholder 02-AUG-1996 30-SEP-1999 Panama Papers
HUANG INVESTMENTS LIMITED Shareholder 02-AUG-1996 30-SEP-1999 Panama Papers
HUANG INVESTMENTS LIMITED Shareholder 26-OCT-1992 30-SEP-1999 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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