The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
MH (Consultant) Company Limited Shareholder 19-JUN-2007 - 22-MAY-2007 British Virgin Islands Dissolved Panama Papers
TAHJ INTERNATIONAL LIMITED Shareholder 28-APR-2008 - 26-FEB-2008 British Virgin Islands Dissolved Panama Papers
ECKLESTONE LIMITED Shareholder - - 14-MAY-2008 British Virgin Islands Dissolved Panama Papers
GOULANE S.A. Shareholder 26-OCT-2007 - 05-JUL-2007 British Virgin Islands Dissolved Panama Papers
Champion Financial Investment Limited Shareholder 27-DEC-2007 - 13-DEC-2007 British Virgin Islands Dissolved Panama Papers
Beijing Development Capital Limited Shareholder 15-MAY-2007 - 26-APR-2007 British Virgin Islands Dissolved Panama Papers
PIC-UP-STICKS LIMITED Shareholder 19-SEP-2007 - 26-APR-2007 British Virgin Islands Dissolved Panama Papers
HACIENDA DE AMOR LIMITED Shareholder 16-DEC-2004 - 16-DEC-2004 British Virgin Islands Dissolved Panama Papers
TAVERN SERVICES LIMITED Shareholder 31-AUG-2005 - 13-JUN-2005 British Virgin Islands Dissolved Panama Papers
Hanco International Holdings Inc Shareholder 16-FEB-2007 - 16-FEB-2007 British Virgin Islands Dissolved Panama Papers
ADY INVESTMENTS LIMITED Shareholder 24-OCT-2001 - 24-OCT-2001 British Virgin Islands Dissolved Panama Papers
Oceana International Investments Limited Shareholder 23-OCT-2007 - 10-OCT-2007 British Virgin Islands Dissolved Panama Papers
BEACHFRONTS LIMITED Shareholder 02-JAN-2008 - 17-OCT-2007 British Virgin Islands Dissolved Panama Papers
SUNCRUZ INVESTMENTS LIMITED Shareholder 25-JAN-2006 - 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
TELEWELL LIMITED Shareholder 24-AUG-2006 - 06-JUL-2006 British Virgin Islands Dissolved Panama Papers
FENG JING INDUSTRIAL CO. LTD Shareholder 17-FEB-2005 - 18-JUL-2002 British Virgin Islands Dissolved Panama Papers
HOPESVILLE INTERNATIONAL LIMITED Shareholder 06-MAR-2003 - 13-MAR-2002 British Virgin Islands 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.

Disclaimer