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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    05-JAN-2000
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (141)

Role From To Data From
JOHN NEWMAN Shareholder 05-JAN-2006 - Panama Papers
BARBARA FRIEDBAUER Shareholder 05-JAN-2006 13-AUG-2008 Panama Papers
NEICH ACQUISITION CORP. Shareholder 07-NOV-2005 05-JAN-2006 Panama Papers
JAMES MARGOLIS, M.D. Shareholder 05-JAN-2006 - Panama Papers
CHARLES M. HARTZ AND JOY J. HARTZ Shareholder 05-JAN-2006 13-OCT-2008 Panama Papers
SAMEER MEHTA Shareholder 23-MAR-2006 - Panama Papers
CHEUNG FRANCIS Shareholder 01-JAN-2007 - Panama Papers
LYN EDEWAARD COOK Shareholder 16-AUG-2006 - Panama Papers
BENENATI FAMILY LIMITED PARTNERSHIP Shareholder 23-MAR-2006 - Panama Papers
CHOW CHING-CHUNG Shareholder 08-JAN-2007 - Panama Papers
JAMES PATRICK CLOSSICK Shareholder 23-SEP-2005 01-JAN-2007 Panama Papers
HUANG JIN Shareholder 08-JAN-2007 - Panama Papers
LAU HOI LUN Shareholder 08-JAN-2007 - Panama Papers
SAM FORESTER Shareholder 23-MAR-2006 - Panama Papers
YAN SAU WAH, BETTY Shareholder 08-JAN-2007 - Panama Papers
DAVID L. CAMP JR. Shareholder 21-AUG-2006 14-MAR-2008 Panama Papers
ARVIN JANTZEN CHOW Shareholder 08-JAN-2007 - Panama Papers
NG HOI WA, IVA Shareholder 08-JAN-2007 - Panama Papers
BRUCE WAYNE JOHNSON Shareholder 08-JAN-2007 - Panama Papers
PETER PIFERI Shareholder 05-JAN-2006 - 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