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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Hupehensis Limited Shareholder 13-JUL-2006 08-AUG-2008 26-AUG-2009 British Virgin Islands Dissolved Panama Papers
Global Altitude Limited Shareholder 13-JUL-2006 08-AUG-2008 12-JUL-2006 British Virgin Islands Dissolved Panama Papers
TAPIRE INTERNATIONAL LTD. Shareholder 20-OCT-1999 12-AUG-2008 13-JUL-1998 British Virgin Islands Active Panama Papers
Cheyenne Worldwide Limited Shareholder 02-APR-2002 08-DEC-2004 22-MAR-2002 British Virgin Islands Dissolved Panama Papers
Cheyenne Worldwide Limited Shareholder 08-DEC-2004 09-JUN-2008 22-MAR-2002 British Virgin Islands Dissolved Panama Papers

Officer (5)

Role From To Data From
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT 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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