Intermediary:

SOCAM DEVELOPMENT LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
T H INDUSTRY V LIMITED	Intermediary	11-JAN-1994	Bahamas	Defaulted	Panama Papers
T H INDUSTRY VII LIMITED	Intermediary	11-JAN-1994	Bahamas	Defaulted	Panama Papers
T H INDUSTRY IV LIMITED	Intermediary	11-JAN-1994	Bahamas	Defaulted	Panama Papers
T H INDUSTRY VI LIMITED	Intermediary	11-JAN-1994	Bahamas	Defaulted	Panama Papers
T H INDUSTRY III LIMITED	Intermediary	11-JAN-1994	Bahamas	Active	Panama Papers
T H INDUSTRY I LIMITED	Intermediary	30-SEP-1993	Bahamas	Defaulted	Panama Papers
T H CEMENT HOLDINGS LIMITED	Intermediary	27-SEP-1993	Bahamas	Active	Panama Papers
T H INDUSTRIAL MANAGEMENT LIMITED	Intermediary	27-SEP-1993	Bahamas	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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