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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
KIM CHING INVESTMENTS LIMITED Shareholder 01-MAY-2012 - 08-MAR-2012 British Virgin Islands Active Panama Papers
Hooters Asia Pacific Ltd. Shareholder 01-MAY-2012 31-OCT-2014 20-MAR-2012 British Virgin Islands Active Panama Papers
Blackmore Capital Corporation Shareholder 15-MAY-2012 - 20-AUG-2010 British Virgin Islands Active Panama Papers
Canadian Investment Properties Ltd Shareholder 15-MAY-2012 - 17-AUG-2009 British Virgin Islands Active Panama Papers
Invermere Administrative Services Corporation Shareholder 15-MAY-2012 - 12-SEP-2006 British Virgin Islands Active Panama Papers
Blackwood Capital Corporation Shareholder 15-MAY-2012 - 13-NOV-2000 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.

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