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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
BEAUTY WISE SECRETARIES LIMITED Shareholder 10-SEP-1999 23-MAR-2000 Panama Papers
SUUCCESS PATH TRADING LIMITED Shareholder 31-MAR-2000 02-APR-2001 Panama Papers
TSE PO LAU Shareholder 10-SEP-1999 23-MAR-2000 Panama Papers
FOREIGN SYNERGY ASSOCIATES LIMITED Shareholder 31-MAR-2000 27-SEP-2000 Panama Papers
FOREIGN SYNERY ASSOCIATES LIMITED Shareholder 23-MAR-2000 27-SEP-2000 Panama Papers
FOREIGN SYNERGY ASSOCIATES LIMITED Shareholder 31-MAR-2000 31-MAR-2000 Panama Papers
CALINGTON ENTERPRISES LIMITED Shareholder 27-SEP-2000 - Panama Papers
CALINGTON ENTERPRISES LIMITED Shareholder 02-APR-2001 - Panama Papers

Intermediary (1)


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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