by The International Consortium of Investigative Journalists
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Entity

MATCHBOX INTERNATIONAL LTD

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-SEP-2004 Inactivation: 20-FEB-2010 Struck off: 15-FEB-2010
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MATCHBOX INTERNATIONAL LTD Same name and registration date as - - 09-SEP-2004 Samoa Transferred Out Offshore Leaks
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Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 09-SEP-2004 - Panama Papers
WU, YEONG-MAW Shareholder 11-JAN-2005 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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