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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PONTON WORLD INTERNATIONAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    12-MAR-1997
  • Inactivation:
    14-JAN-2009
  • Struck off:
    31-OCT-2009
  • Status:
    Changed agent

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 05-MAY-1997 29-JAN-1999 Panama Papers
TAM YUEN FONG,VIVEN CHAN, RACHEAL CHAN (RACHEAL MOORHEAD), ROSANA CHAN, CHAN MAN KIT, MARK Shareholder 29-JAN-1999 29-JAN-1999 Panama Papers
Centre Host Limited Shareholder 03-DEC-2007 - Panama Papers
CHAN CHAK YEE (CHAN CHARK YEE) Shareholder 29-JAN-1999 29-JAN-1999 Panama Papers
RACHEAL CHAN (RACHEAL MOORHEAD) Shareholder 29-JAN-1999 03-DEC-2007 Panama Papers
TAM YUEN FONG Shareholder 29-JAN-1999 - Panama Papers
ROSANA CHAN Shareholder 29-JAN-1999 03-DEC-2007 Panama Papers
CHAN MAN KIT, MARK Shareholder 29-JAN-1999 03-DEC-2007 Panama Papers
VIVEN CHAN Shareholder 29-JAN-1999 03-DEC-2007 Panama Papers

Intermediary (1)

Status Data From
PONTON WORLD INTERNATIONAL LTD. SUSPENDED Panama Papers

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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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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