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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHEERWIDE PROPERTIES LIMITED Shareholder 05-MAR-1993 - 04-MAR-1993 British Virgin Islands Changed agent Panama Papers
GOODFAITH LIMITED Shareholder 11-JAN-1993 - 02-NOV-1992 British Virgin Islands Changed agent Panama Papers
SHK (HAINAN) PROPERTIES LIMITED Shareholder 28-JUN-1992 01-DEC-1998 26-JUN-1992 British Virgin Islands Changed agent Panama Papers
SHK (HAINAN) PROPERTIES LIMITED Shareholder 01-DEC-2007 - 26-JUN-1992 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
Blossom International Inc. 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.

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