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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
CSK Beijing Pte. Limited (Name changed on 15 Dec 2010) Shareholder 29-NOV-1993 - Panama Papers
DHILLON INVESTMENTS LTD Shareholder 29-NOV-1993 - Panama Papers
CS INVESTMENTS PTE LTD Shareholder 29-NOV-1993 28-FEB-2005 Panama Papers
TEO LEP QUEE Shareholder 13-DEC-1993 09-MAR-1995 Panama Papers
CHIA SIONG LIM Beneficiary - - Panama Papers
FILION HOLDINGS CORP. Shareholder 28-FEB-2005 - Panama Papers
FILION HOLDINGS CORP. Shareholder 29-NOV-1993 - Panama Papers

Intermediary (1)


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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