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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HOPEWELL HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Status:
    INACTIVE

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
HOPEWELL INTERNATIONAL LIMITED Intermediary 27-AUG-1993 British Virgin Islands Dissolved Panama Papers
INDONESIA TILEMAN NOMINEE (BVI) LIMITED Intermediary 27-JUL-1995 British Virgin Islands Dissolved Panama Papers
TANJUNG JATI HOLDING (BVI) LIMITED Intermediary 27-JUL-1995 British Virgin Islands Dissolved Panama Papers
INDONESIA TILEMAN (BVI) LIMITED Intermediary 27-JUL-1995 British Virgin Islands Dissolved Panama Papers
EAC HOLDINGS BVI) LIMITED Intermediary 31-JUL-1995 British Virgin Islands Dissolved Panama Papers
HOPEWELL WESTERN PORT DEVELOPMENT LIMITED Intermediary 02-MAR-1994 British Virgin Islands Dissolved Panama Papers
STOMER FINANCE LIMITED Intermediary 28-JUN-1990 British Virgin Islands Dissolved Panama Papers
PERFECT JOY LIMITED Intermediary 04-JAN-1994 British Virgin Islands Dissolved Panama Papers
PROCELAIN PROPERTIES LTD. Intermediary 19-JAN-1993 British Virgin Islands Changed agent Panama Papers
TANJUNG JATI CONSTRUCTION (BVI) LIMITED Intermediary 27-JUL-1995 British Virgin Islands Dissolved Panama Papers
TANJUNG JATI SLIPFORM (BVI) LIMITED Intermediary 21-AUG-1995 British Virgin Islands Dissolved Panama Papers
HOPEWELL HUANG GANG DEVELOPMENT B.V.I.) LIMITED Intermediary 26-OCT-1993 British Virgin Islands Dissolved Panama Papers
MOST TOP LIMITED Intermediary 04-JAN-1994 British Virgin Islands Dissolved Panama Papers
HOPEWELL XINTANG DEVELOPMENT LIMITED Intermediary 26-OCT-1993 British Virgin Islands Dissolved Panama Papers
HOPEWELL HUMEN DEVELOPMENT LIMITED Intermediary 06-JUN-1994 British Virgin Islands Dissolved Panama Papers
HOPEWELL MA CHUNG DEVELOPMENT LIMITED Intermediary 26-OCT-1993 British Virgin Islands Dissolved Panama Papers
WHOLESON INVESTMENT LTD. Intermediary 10-JAN-1995 British Virgin Islands Changed agent Panama Papers
YEE SHING INTERNATIONAL LIMITED Intermediary 18-NOV-1993 British Virgin Islands Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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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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