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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
LON TAI INVESTMENT HOLDINGS LIMITED Shareholder 27-APR-2007 29-JUN-2007 Panama Papers
HAMPORA INVESTMENTS LIMITED Shareholder 27-APR-2007 29-JUN-2007 Panama Papers
PRUDENTIAL ASSET MANAGEMENT ASIA LTD (AS GENERAL PARTNER OF PRUDENTIAL ASIA PRIVATE EQUITY LIMITED PARTNERSHIP) Shareholder 23-DEC-1994 18-DEC-2002 Panama Papers
VALTEC CAPITAL CORP. Shareholder 25-APR-2007 29-JUN-2007 Panama Papers
Mass Noble Investments Limited Shareholder 29-JUN-2007 - Panama Papers
Christopher Francis Brown Beneficiary - - Panama Papers
PRUDENTIAL ASSET MANAGEMENT ASIA LTD (AS MANAGER OF CERTAIN ASSETS OF AND ATTORNEY-IN-FACT OF THE PRUDENTIAL INSURANCE COMPANY OF AMERICA Shareholder 23-DEC-1994 18-DEC-2002 Panama Papers
PRUDENTIAL ASSET MANAGEMENT ASIA LIMITED (AS MANAGER OF CERTAIN ASSETS OF AND ATTORNERY-IN-FACT OF THE PRUDENTIAL INSURANCE COMPANY OF AMERICA Shareholder 23-DEC-1994 18-DEC-2002 Panama Papers
ANSEN CORPORATION Shareholder 07-JAN-2003 03-NOV-2006 Panama Papers
ANSEN CORPORATION Shareholder 03-NOV-2006 25-APR-2007 Panama Papers
HO HON MING JOHN Shareholder 23-DEC-1994 07-JAN-2003 Panama Papers
HO HON MING JOHN Shareholder 11-JUL-1994 23-DEC-1994 Panama Papers
TSE CHUN SING Shareholder 11-JUL-1994 23-DEC-1994 Panama Papers
TSE CHUN SING Shareholder 23-DEC-1994 07-JAN-2003 Panama Papers
CHOW POK YU AGUSTINE Shareholder 23-DEC-1994 07-JAN-2003 Panama Papers
CHOW POK YU AGUSTINE Shareholder 11-JUL-1994 23-DEC-1994 Panama Papers
LON TAI INVESTMENT HOLDINGS LIMITED Shareholder 07-JAN-2003 27-APR-2007 Panama Papers
LON TAI INVESTMENT HOLDINGS LIMITED Shareholder 30-MAR-1994 07-JAN-2003 Panama Papers
LON TAI INVESTMENT HOLDINGS LIMITED Shareholder 29-JUL-1994 23-DEC-1994 Panama Papers
LON TAI INVESTMENT HOLDINGS LIMITED Shareholder 23-DEC-1994 07-JAN-2003 Panama Papers
LON TAI INVESTMENT HOLDINGS LIMITED Shareholder 09-JUL-1994 11-JUL-1994 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.

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