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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SUNNY CARLOS FINANCE LIMITED Shareholder 04-MAY-2007 - 25-JUL-2006 British Virgin Islands Defaulted Panama Papers
Destination Worldwide Hotels Limited Shareholder 07-MAY-2007 18-FEB-2008 19-MAR-2007 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED Similar name and address as - - Panama Papers
LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
2706-2714; 25-26/F & 27/F; Two International Finance Centre; 8 Finance Street; Central; Hong Kong Panama Papers

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Panama Papers
Mossack Fonseca

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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