The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED Shareholder 11-JAN-2005 12-FEB-2006 10-MAR-2004 British Virgin Islands Active Panama Papers
SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED Shareholder 26-NOV-2009 - 10-MAR-2004 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
RICH VICTORY INVESTMENT LTD. 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.

Disclaimer