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
HIBO GROUP LTD. Shareholder 25-APR-2007 09-MAY-2013 16-FEB-2007 British Virgin Islands Active Panama Papers
HIBO GROUP LTD. Shareholder 25-JUL-2013 - 16-FEB-2007 British Virgin Islands Active Panama Papers
HIBO GROUP LTD. Shareholder 09-MAY-2013 25-JUL-2013 16-FEB-2007 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
LAI KAO MEI-CHU Similar name and address as - - Panama Papers
LAI KAO MEI-CHU 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