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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)


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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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