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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
Heartland Capital Management Limited Shareholder 30-NOV-2010 13-JUN-2011 Panama Papers
Hongkong Raventon Company Limited Shareholder 29-NOV-2010 13-JUN-2011 Panama Papers
Water Resources Limited (FORMER NAME: Hongkong Zhongji Jiahua Limited) Shareholder 24-APR-2006 25-JAN-2008 Panama Papers
China Guizhou Maotai Brewery Trading (H.K.) Limited Shareholder 30-NOV-2010 13-JUN-2011 Panama Papers
Bai Jun Limited Shareholder 30-NOV-2010 13-JUN-2011 Panama Papers
Highland Broadview Investment Ltd. Shareholder 03-DEC-2010 13-JUN-2011 Panama Papers
Big Linkage Limited Shareholder 03-DEC-2010 13-JUN-2011 Panama Papers
Victory Ride Holdings Limited Shareholder 23-NOV-2010 13-JUN-2011 Panama Papers
Tibet 5100 Water Resources Holdings Ltd. Shareholder 13-JUN-2011 - Panama Papers
Fantastic World Investments Limited Shareholder 16-DEC-2010 13-JUN-2011 Panama Papers
Wilmar International Limited Shareholder 30-APR-2009 30-APR-2010 Panama Papers
Green Highland Investment Ltd. Shareholder 03-DEC-2010 16-DEC-2010 Panama Papers
Green Highland Investment Ltd. Shareholder 29-NOV-2010 30-NOV-2010 Panama Papers
Green Highland Investment Ltd. Shareholder 03-NOV-2010 29-NOV-2010 Panama Papers
Green Highland Investment Ltd. Shareholder 26-MAY-2010 03-DEC-2010 Panama Papers
Green Highland Investment Ltd. Shareholder 30-NOV-2010 03-DEC-2010 Panama Papers
Tibet Water Resources Limited Shareholder 23-NOV-2010 30-NOV-2010 Panama Papers
Tibet Water Resources Limited Shareholder 30-NOV-2010 13-JUN-2011 Panama Papers
Tibet Water Resources Limited Shareholder 03-NOV-2010 30-NOV-2010 Panama Papers
Tibet Water Resources Limited Shareholder 30-APR-2010 26-MAY-2010 Panama Papers
Tibet Water Resources Limited Shareholder 30-APR-2009 23-NOV-2010 Panama Papers
Tibet Water Resources Limited Shareholder 25-JAN-2008 13-JUN-2011 Panama Papers
Tibet Water Resources Limited Shareholder 28-JAN-2008 30-APR-2009 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.

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