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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
PFE HONG KONG LIMITED (Name change from ISTETHMAR INTERNATIONAL LIMITED on 04 June 2001) Shareholder 20-OCT-1992 19-NOV-2009 Panama Papers
PTG Investment Holdings Corporation Shareholder 19-NOV-2009 01-SEP-2010 Panama Papers
Rosna Binti Yusoff Shareholder 01-SEP-2010 - Panama Papers

Intermediary (1)

Status Data From
PACIFIC TIGER GROUP LIMITED ACTIVE 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.

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