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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EAST HIDES INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL LEATHER TRADERS LIMITED Shareholder 30-NOV-1998 - 30-NOV-1998 British Virgin Islands Defaulted Panama Papers
TANAEL INVESTMENTS LTD Shareholder 25-OCT-2006 - 15-OCT-2004 British Virgin Islands Defaulted Panama Papers
TANAEL INVESTMENTS LTD Shareholder 21-OCT-2009 - 15-OCT-2004 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG 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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