by The International Consortium of Investigative Journalists
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Entity

MAGELLAN INVESTMENTS LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 09-SEP-2005 Struck off: 04-SEP-2005
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
ANG LONG PHENG Shareholder 16-MAY-2001 - Panama Papers
SOPHIA UY DY Shareholder 04-JAN-1999 16-MAY-2001 Panama Papers
WILLIE DY Shareholder 04-JAN-1999 16-MAY-2001 Panama Papers
WONG LIANG THONG Shareholder 16-MAY-2001 - Panama Papers
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Intermediary

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