Entity:
PANGAEA CONSULTANTS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 31-OCT-1995 | 15-AUG-2001 | Panama Papers |
| THE BEARER | Shareholder | 31-OCT-1995 | 10-NOV-2005 | Panama Papers |
| THE BEARER | Shareholder | 31-OCT-1995 | 05-NOV-2005 | Panama Papers |
| THE BEARER | Shareholder | 04-JAN-1995 | 15-AUG-2001 | Panama Papers |
| THE BEARER | Shareholder | 04-JAN-1995 | 10-NOV-2005 | Panama Papers |
| THE BEARER | Shareholder | 04-JAN-1995 | 05-NOV-2005 | Panama Papers |
| CHEN CHANG YAN | Shareholder | 10-NOV-2005 | - | Panama Papers |
| FUNG YUI KONG | Shareholder | 15-AUG-2001 | - | Panama Papers |
| FUNG YUI KONG | Shareholder | 05-NOV-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRICOR SECRETARIES LIMITED | SUSPENDED | Panama Papers |
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.