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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MOLINE TRADING LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    18-JAN-2001
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
CHOY KAAH WAI Shareholder 18-JAN-2001 01-JUN-2007 Panama Papers
AUDREA FRANCES Shareholder 31-MAY-2010 01-JAN-2012 Panama Papers
AUDREA FRANCES LEE POH CHAN Shareholder 01-JUN-2007 01-JUN-2009 Panama Papers
CHOY KAH WAI Shareholder 01-JAN-2012 - Panama Papers
CHOY KAH WAI Shareholder 01-JUN-2009 31-MAY-2010 Panama Papers

Intermediary (1)

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