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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MAY VIEW INVESTMENT LIMITED Shareholder 20-DEC-2002 - 30-OCT-1997 British Virgin Islands Active Panama Papers
SINCERE LAND INVESTMENT LTD. Shareholder 20-DEC-2002 - 31-OCT-1997 British Virgin Islands Active Panama Papers
LONG WIN DEVELOPMENT LTD. Shareholder 20-DEC-2002 - 30-OCT-1997 British Virgin Islands Active Panama Papers
TALENT GATHER DEVELOPMENT LIMITED Shareholder 20-DEC-2002 - 30-OCT-1997 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
HONSTAR INVESTMENTS 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.

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