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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN OIL HITECH INTERNATIONAL LIMITED Shareholder 03-FEB-2000 01-MAR-2004 03-FEB-2000 British Virgin Islands Active Panama Papers
MEDIHELP LIMITED Shareholder 26-MAY-2003 04-MAR-2004 26-JUL-2002 British Virgin Islands Active Panama Papers
UPHALL LIMITED Shareholder 17-DEC-2003 09-MAR-2004 13-MAY-2003 British Virgin Islands Active Panama Papers
ASANTI GROUP INTERNATIONAL LTD. Shareholder 26-MAY-2003 08-MAR-2004 01-OCT-2002 British Virgin Islands Inactivated Panama Papers

Officer (1)

Role From To Data From
IAP Investment & Trust Services AG 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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