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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
HOPEWELL HOUSING LIMITED Shareholder 30-DEC-1993 30-DEC-2004 Panama Papers
HH NOMINEES LIMITED Shareholder 30-DEC-2004 - Panama Papers
HOPEWELL HOLDINGS LIMITED Shareholder 30-DEC-1993 - Panama Papers

Intermediary (1)

Status Data From
HOPEWELL HOLDINGS LIMITED INACTIVE 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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