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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PORT HILLS MANAGEMENT LTD.

  • Linked countries:
    Brunei
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TOP CHAIN HOLDINGS LTD. Shareholder 30-SEP-2001 - 19-JUN-1998 British Virgin Islands Defaulted Panama Papers
PROFIT BEST HOLDINGS LTD. Shareholder 30-SEP-2001 - 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
PIPER PROPERTIES LIMITED Shareholder 30-SEP-2001 - 15-APR-1997 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
41 BRITANNIA HOUSE; 4TH FLOOR; CATOR ROAD BSB BS 8811; BRUNEI DARUSSALAM 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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