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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INTERSTELLAR ENTERPRISES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HCP Africa Limited Shareholder 02-DEC-2010 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 01-NOV-2010 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 24-JAN-2011 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 11-MAR-2010 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 10-SEP-2010 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 19-JUL-2011 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 07-SEP-2011 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 10-OCT-2011 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 28-NOV-2011 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 13-DEC-2011 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 11-DEC-2008 13-DEC-2011 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 18-JUN-2007 18-DEC-2008 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 28-AUG-2007 13-DEC-2011 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 22-DEC-2008 13-DEC-2011 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 30-APR-2007 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 03-AUG-2014 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 09-JUN-2009 13-DEC-2011 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 11-AUG-2010 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 23-FEB-2009 - 24-JUN-2005 British Virgin Islands Active Panama Papers

Address (1)

Data From
Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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