by The International Consortium of Investigative Journalists
About Download Support Us

Entity

OFFSHORE FINANCIAL GROUP SERVICES (ASIA) LTD.

  • Connected to 8 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CHIA CHOON MOI Shareholder 17-NOV-2004 24-SEP-2007 Panama Papers
CHIA CHOON MOI Shareholder 24-SEP-2007 - Panama Papers
FRANK NORMAN GREEN Shareholder 24-SEP-2007 16-MAY-2014 Panama Papers
FRANK NORMAN GREEN Shareholder 17-NOV-2004 24-SEP-2007 Panama Papers
MONTPELIER GROUP (ASIA PACIFIC) LIMITED Shareholder 24-SEP-2007 27-SEP-2013 Panama Papers
STEPHEN FLORA Shareholder 11-AUG-2015 - Panama Papers
STEPHEN FLORA Shareholder 24-SEP-2007 - Panama Papers
STEPHEN FLORA Shareholder 16-MAY-2014 - Panama Papers
STEPHEN FLORA Shareholder 27-SEP-2013 - Panama Papers
STEPHEN FLORA Shareholder 17-NOV-2004 24-SEP-2007 Panama Papers
ZHOU YING Shareholder 17-NOV-2004 24-SEP-2007 Panama Papers
ZHOU YING Shareholder 24-SEP-2007 11-AUG-2015 Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now