The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHAMPION HILL INTERNATIONAL LIMITED Shareholder 29-OCT-2008 - 31-JUL-2008 British Virgin Islands Defaulted Panama Papers
TREERUN INVESTMENTS LTD. Shareholder 02-JUL-2008 29-MAY-2009 02-JUL-2008 British Virgin Islands Defaulted Panama Papers
FIRST VICTORY GROUP LIMITED Shareholder 05-FEB-2010 - 14-JAN-2010 British Virgin Islands Defaulted Panama Papers
HAI LI INTERNATIONAL MANUFACTURING LIMITED Shareholder 29-OCT-2008 - 04-MAY-2005 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
SANTO MANAGEMENT LIMITED Similar name and address as - - Panama Papers
SANTO MANAGEMENT LIMITED Similar name and address as - - Panama Papers
SANTO MANAGEMENT LIMITED 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.

Disclaimer