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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WEMBLEY COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-MAY-1991
  • Inactivation:
    28-JAN-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Defaulted

Connections:

Officer (6)

Role From To Data From
MOSSFON NOMINEES LTD. Shareholder 03-MAY-1991 14-AUG-1991 Panama Papers
EIGO KODA Shareholder 14-AUG-1991 31-DEC-2006 Panama Papers
RIKKI KODA Shareholder 31-DEC-2006 - Panama Papers
RIKKI KODA Shareholder 14-AUG-1991 - Panama Papers
RITSUBUN KODA Shareholder 14-AUG-1991 - Panama Papers
RITSUBUN KODA Shareholder 31-DEC-2006 - Panama Papers
AKIKO KODA Shareholder 14-AUG-1991 - Panama Papers
AKIKO KODA Shareholder 31-DEC-2006 - Panama Papers
WONG WING KIT Shareholder 31-DEC-2006 - Panama Papers
WONG WING KIT Shareholder 14-AUG-1991 - Panama Papers

Intermediary (1)

Status Data From
CONSOLIDATED SECRETARIES LIMITED ACTIVE 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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