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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHEETAH INTERNATIONAL INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NATIONWIDE LEISURE LIMITED Shareholder 16-AUG-2006 - 25-JUN-2001 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 18-NOV-2008 - 17-APR-2003 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 26-SEP-2003 06-OCT-2003 17-APR-2003 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 28-JUL-2010 - 17-APR-2003 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 01-JUL-2008 - 17-APR-2003 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 12-APR-2012 - 17-APR-2003 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 17-SEP-2008 - 17-APR-2003 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 17-DEC-2007 - 17-APR-2003 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 30-NOV-2007 - 17-APR-2003 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 22-FEB-2008 - 17-APR-2003 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 20-MAY-2008 - 17-APR-2003 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 06-OCT-2003 17-DEC-2007 17-APR-2003 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 30-NOV-2004 - 17-APR-2003 British Virgin Islands Active Panama Papers

Address (1)

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

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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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