Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAN SHUN ENTERPRISES INC. | Intermediary | 07-JAN-1999 | Panama | Active | Panama Papers |
| BALFOUR HOLDING INVESTMENT LTD. | Intermediary | 07-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| OROSOL VENTURE LIMITED | Intermediary | 22-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| DONACO ASSETS INC. | Intermediary | 25-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| HASTINGS CONSULTANCY INC. | Intermediary | 20-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Fanta Foodscience Limited | Intermediary | 24-APR-2008 | Samoa | Active | Panama Papers |
| FANTA COMPANY INC. | Intermediary | 13-JAN-1998 | Panama | Active | Panama Papers |
| HAMPTONSHIRE DEVELOPMENT CORP. | Intermediary | 21-JAN-1997 | Panama | Active | Panama Papers |
| ORTEXA DEVELOPMENT CORP. | Intermediary | 31-MAY-1999 | Panama | Active | Panama Papers |
| HEATHER GLOBAL INVESTMENTS LIMITED | Intermediary | 14-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| HEDGELAND MANAGEMENT LTD. | Intermediary | 24-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| SOLSUN ASSETS INCORPORATED | Intermediary | 13-AUG-2007 | Panama | Active | Panama Papers |
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.