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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SEG INVESTMENT HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    30-JUN-1993
  • Inactivation:
    05-NOV-2003
  • Struck off:
    31-OCT-2003
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
SEG INTERNATIONAL TRUST & INVESTMENT CORPORATION Shareholder 16-MAY-2000 - Panama Papers
LI JIAN MIN Shareholder 16-MAY-2000 16-MAY-2000 Panama Papers
LI JIAN MIN Shareholder 27-JUL-1993 16-MAY-2000 Panama Papers
WONG KONG YUI, MICHEL Shareholder 16-MAY-2000 16-MAY-2000 Panama Papers
WONG KONG YUI, MICHEL Shareholder 27-JUL-1993 16-MAY-2000 Panama Papers
JI JIAN XIONG Shareholder 27-JUL-1993 16-MAY-2000 Panama Papers
JI JIAN XIONG Shareholder 16-MAY-2000 16-MAY-2000 Panama Papers

Intermediary (1)

Status Data From
TOTAL CORPORATE SERVICES 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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