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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

H.K.I. HOLDINGS (CHINA) LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CROSS-BEAM MANAGEMENT LIMITED Shareholder 02-JAN-2003 08-AUG-2007 05-JUL-2002 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
9/F.; H.K.I. BUILDING; 56 HUNG TO ROAD; KWUN TONG; KOWLOON 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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