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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GLENDORGAL HOTEL MANAGEMENT CO., LTD. Shareholder 05-NOV-2004 - 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
XIN-HUA INTERNATIONAL PROPERTY CO., LTD. Shareholder 05-NOV-2004 15-SEP-2005 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
TOHIGH INTERNATIONAL PROPERTY CO., LTD. Shareholder 05-NOV-2004 - 02-APR-2004 British Virgin Islands Defaulted 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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