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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
HAVERSIDE INCORPORATED Shareholder 25-OCT-1996 - Panama Papers
Chen Le Chuen Lincoln Beneficiary - - Panama Papers
A2 TELECOMMUNICATIONS INT'L HOLDING CO. PTE. LTD. Shareholder 03-FEB-1995 - Panama Papers
A2 TELECOMMUNICATIONS INT'L HOLDING CO. PTE. LTD. Shareholder 17-NOV-1994 - Panama Papers
A2 TELECOMMUNICATIONS INT'L HOLDING CO. PTE. LTD. Shareholder 25-OCT-1996 - Panama Papers
CHUAN HUP HOLDINGS LTD. Shareholder 20-APR-1995 14-AUG-1996 Panama Papers
CHUAN HUP HOLDINGS LTD. Shareholder 06-FEB-1995 10-APR-1995 Panama Papers
CHUAN HUP HOLDINGS LTD. Shareholder 11-AUG-1996 14-AUG-1996 Panama Papers
PCI LTD. Shareholder 11-AUG-1996 14-AUG-1996 Panama Papers
PCI LTD. Shareholder 06-FEB-1995 10-APR-1995 Panama Papers
PCI LTD. Shareholder 20-APR-1995 14-AUG-1996 Panama Papers

Intermediary (1)

Status Data From
WBC SECRETARIES 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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