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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Guangdong Investment Limited

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TEEM HOLDINGS LIMITED Shareholder 20-OCT-1994 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 13-SEP-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 06-JUN-2014 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 19-NOV-2007 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 09-NOV-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 13-DEC-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 16-JUN-2008 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 19-MAY-2008 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 16-JUN-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 14-JUN-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 14-APR-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 23-FEB-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 10-SEP-1997 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 05-JUL-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 19-DEC-2005 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 13-OCT-2005 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 11-MAR-2005 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 21-JUN-2004 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 06-JUL-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 10-JUL-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 03-JUL-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 04-JUL-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 17-JUL-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 11-JUL-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Guangdong Investment Limited Similar name and address as - - Panama Papers

Intermediary (1)

Status Data From
Guangdong Investment Limited - Offshore Leaks

Address (1)

Data From
28 / F. and 29 F.; Guangdong Investment Tower; 148 Connaught Road Central; Hong Kong 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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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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