The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HANTEC INVESTMENT HOLDINGS LIMITED

The Panama Papers data is current through 2015
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Hantec Canada Investments Limited Shareholder 05-OCT-2007 - 05-OCT-2007 British Virgin Islands Inactivated Panama Papers
2 DIAN BULLION LIMITED Shareholder 11-APR-2007 27-NOV-2008 11-APR-2007 British Virgin Islands Active Panama Papers
HANTEC STRATEGIC PLAN HK) LIMITED Shareholder 01-NOV-2002 27-NOV-2008 19-SEP-2002 British Virgin Islands Active Panama Papers
HANTEC JAPAN INVESTMENT LIMITED Shareholder 09-NOV-2001 27-NOV-2008 17-OCT-2001 British Virgin Islands Active Panama Papers
Hantec (UK) Incorporated Shareholder 12-OCT-2007 27-NOV-2008 12-OCT-2007 British Virgin Islands Active Panama Papers

Address (1)

Data From
45/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL; HONG KONG Panama Papers

Explore more from

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.

Download data

Disclaimer