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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

OFFSHORE FINANCIAL GROUP SERVICES (ASIA) LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    15-MAR-1996
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
STEPHEN FLORA Shareholder 11-AUG-2015 - Panama Papers
MONTPELIER GROUP (ASIA PACIFIC) LIMITED Shareholder 24-SEP-2007 27-SEP-2013 Panama Papers
STEPHEN FLORA Shareholder 17-NOV-2004 24-SEP-2007 Panama Papers
STEPHEN FLORA Shareholder 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
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
STEPHEN FLORA Shareholder 16-MAY-2014 - Panama Papers
STEPHEN FLORA Shareholder 27-SEP-2013 - Panama Papers

Intermediary (1)

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

Explore more from

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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