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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Precious Metal Holdings Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    31-MAR-2009
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
Stanhill Capital Partners Holdings Limited Shareholder 27-MAR-2014 - Panama Papers
Richard Phillip ALMEIDA Shareholder 30-APR-2012 26-MAR-2014 Panama Papers
BLEACHERS INVESTMENTS LIMITED Shareholder 09-APR-2009 14-MAR-2011 Panama Papers
Waseem SHIRAZ Beneficiary - - Panama Papers
JOSE ROY HERNANDEZ BORROMEO Shareholder 31-MAR-2009 09-APR-2009 Panama Papers
Khanna Limited Shareholder 30-APR-2012 26-MAR-2014 Panama Papers
Khanna Limited Shareholder 14-MAR-2011 05-JAN-2012 Panama Papers
Khanna Limited Shareholder 05-JAN-2012 30-APR-2012 Panama Papers
Stanhill Gold Limited Shareholder 26-MAR-2014 27-MAR-2014 Panama Papers
Stanhill Gold Limited Shareholder 05-JAN-2012 27-MAR-2014 Panama Papers
Stanhill Gold Limited Shareholder 30-APR-2012 27-MAR-2014 Panama Papers

Intermediary (1)

Status Data From
CHEER BEST SECRETARIES 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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