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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Pico Gulf Holdings Ltd. Shareholder 26-FEB-2010 - Panama Papers
VISUALSPACE TECH INTERNATIONAL PTE LTD Shareholder 04-JUL-2001 01-JUN-2004 Panama Papers
Chung Chee Keong Beneficiary - - Panama Papers
PICO ART INTERNATIONAL PTE LTD Shareholder 15-DEC-2004 15-DEC-2004 Panama Papers
PICO ART INTERNATIONAL PTE LTD. Shareholder 01-JUN-2004 26-FEB-2010 Panama Papers
TOP WEALTH OVERSEAS LTD Shareholder 28-NOV-2000 04-JUL-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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