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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
8899 HOLDING LIMITED Shareholder 09-MAY-2006 - 09-MAY-2006 Samoa Active Panama Papers
HTSS ET CAPITAL LIMITED Shareholder 21-AUG-2006 - 21-AUG-2006 Samoa Defaulted Panama Papers
DIGITAL INVESTMENT LIMITED Shareholder 10-JAN-2007 - 10-JAN-2007 Samoa Defaulted Panama Papers
DIGITAL INVESTMENT LIMITED Shareholder 23-MAY-2007 - 10-JAN-2007 Samoa Defaulted Panama Papers
9998 HOLDING LIMITED Shareholder 31-MAY-2013 11-NOV-2013 25-JUL-2006 Samoa Active Panama Papers
9998 HOLDING LIMITED Shareholder 25-JUL-2006 31-MAY-2013 25-JUL-2006 Samoa Active Panama Papers
9998 HOLDING LIMITED Shareholder 01-JUN-2007 31-MAY-2013 25-JUL-2006 Samoa Active Panama Papers

Officer (1)

Role From To Data From
Hao Capital China Fund LP 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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