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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-1992
  • Inactivation:
    07-SEP-2010
  • Struck off:
    31-OCT-2011
  • Status:
    Inactivated

Connections:

Officer (12)

Role From To Data From
CHONG TAO BOON Shareholder 31-DEC-2004 31-DEC-2005 Panama Papers
BRETT ARTHUR SHADBOLT Shareholder 07-JUL-1998 01-JUL-2002 Panama Papers
WILGRIST NOMINEES LTD Shareholder 29-JUL-1992 16-DEC-1993 Panama Papers
TAO BOON CHONG Shareholder 14-AUG-2003 31-DEC-2005 Panama Papers
CHAN MING KIT Shareholder 29-JAN-2008 - Panama Papers
GARY PHILLIP BEADELL Shareholder 27-SEP-2002 31-DEC-2004 Panama Papers
HOLVO LTD Shareholder 29-JUL-1992 16-DEC-1993 Panama Papers
PAUL LOUGHER BROWN Shareholder 14-AUG-2003 - Panama Papers
PAUL LOUGHER BROWN Shareholder 31-DEC-2005 - Panama Papers
PAUL LOUGHER BROWN Shareholder 29-JAN-2008 - Panama Papers
LAU KA MEN SYLVIA Shareholder 31-DEC-2004 - Panama Papers
LAU KA MEN SYLVIA Shareholder 31-DEC-2005 - Panama Papers
LAU KA MEN SYLVIA Shareholder 27-SEP-2002 - Panama Papers
CHEN YANSONG Shareholder 31-DEC-2004 - Panama Papers
CHEN YANSONG Shareholder 31-DEC-2005 - Panama Papers
CHEN YANSONG Shareholder 27-SEP-2002 - Panama Papers
PAUL LOUGHER BROWN Shareholder 27-SEP-2002 - Panama Papers
PAUL LOUGHER BROWN Shareholder 31-DEC-2004 - Panama Papers
PAUL LOUGHER BROWN Shareholder 07-JUL-1998 - Panama Papers
PAUL LOUGHER BROWN Shareholder 16-DEC-1993 - Panama Papers
PAUL LOUGHER BROWN Shareholder 01-JUL-2002 - Panama Papers

Intermediary (1)

Status Data From
HALDANES SUSPENDED 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more