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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HTC S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
PLAYA KINO LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
DORITO INVESTMENTS LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
CRESCENDO CAPITAL LTD. Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
CUMULUS CAPITAL CORPORATION LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
BARKFORD HOLDINGS LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Active Panama Papers
DESCENTRA INVESTMENTS LIMITED Shareholder 01-OCT-1999 19-NOV-1999 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD. Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
DANCE INVESTMENTS CAPITAL LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Active Panama Papers
REVEUR CAPITAL CORPORATION GROUP LTD. Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
LEXUS (SUISSE) CAPITAL CORPORATION LTD. Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
DILIA MELANNIA CORPORATION LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Active Panama Papers
DARDINA INVESTMENTS LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
TRINITAT LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
L'VALENCIA LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Inactivated Panama Papers
LUTETIA LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
TUSCANCOURT INVESTMENTS LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Active Panama Papers
L'FAYETTE TRADING LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers

Officer (5)

Role From To Data From
HTC S.A. Similar name and address as - - Panama Papers
HTC S.A. Similar name and address as - - Panama Papers

Address (1)

Data From
PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND Panama Papers

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Panama Papers
Mossack Fonseca

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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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