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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PASCOE EQUITIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-1991
  • Inactivation:
    19-APR-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Defaulted

Connections:

Officer (8)

Role From To Data From
RUDY CHAIRIL Shareholder 17-APR-1991 - Panama Papers
OEY TJONG PO Shareholder 17-APR-1991 - Panama Papers
NG SEE BO Shareholder 17-APR-1991 - Panama Papers
HANDRIE WIRAWAN Shareholder 17-APR-1991 05-OCT-1999 Panama Papers
WONG CHING SHUN Shareholder 17-APR-1991 - Panama Papers
HERRY HARSINI W. Shareholder 17-APR-1991 05-OCT-1999 Panama Papers
SUSANTO WIJAYA Shareholder 12-JUN-1992 - Panama Papers
SUSANTO WIJAYA Shareholder 17-APR-1991 12-JUN-1992 Panama Papers
WONG CHUK CHEN Shareholder 12-JUN-1992 - Panama Papers
WONG CHUK CHEN Shareholder 05-OCT-1999 - Panama Papers
WONG CHUK CHEN Shareholder 17-APR-1991 12-JUN-1992 Panama Papers

Intermediary (1)

Status Data From
SINCERITY SECRETARIAL 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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