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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HUMPHREY SIMMONS

  • Linked countries:
    Bahamas
  • 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
T H INDUSTRY I LIMITED Shareholder 30-SEP-1993 01-NOV-1993 30-SEP-1993 Bahamas Defaulted Panama Papers
T H CEMENT HOLDINGS LIMITED Shareholder 27-SEP-1993 01-NOV-1993 27-SEP-1993 Bahamas Active Panama Papers
T H INDUSTRIAL MANAGEMENT LIMITED Shareholder 27-SEP-1993 01-NOV-1993 27-SEP-1993 Bahamas Active Panama Papers

Address (1)

Data From
CHARLOTTE HOUSE; CHARLOTTE STREET; P.O. BOX N-341; NASSAU; BAHAMAS 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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