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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HEALS LIMITED Shareholder 17-AUG-2012 26-AUG-2015 01-APR-2004 British Virgin Islands Active Panama Papers
HILDERSLEY LTD. Shareholder 08-DEC-2009 02-DEC-2013 28-JUL-2000 British Virgin Islands Dissolved Panama Papers
HILDERSLEY LTD. Shareholder 02-DEC-2013 - 28-JUL-2000 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
Hanom I Limited Similar name and address as - - 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.

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