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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

IGINE.COM LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    21-FEB-2000
  • Inactivation:
    10-AUG-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Dissolved

Connections:

Officer (14)

Role From To Data From
CHOW HE SHEN Shareholder 28-APR-2000 - Panama Papers
BOON SUAN LEE Shareholder 28-APR-2000 - Panama Papers
ONG LEONG SENG Shareholder 12-OCT-2005 - Panama Papers
CHUA I-PIN Shareholder 12-OCT-2005 - Panama Papers
CHU I-PIN Shareholder 25-SEP-2006 - Panama Papers
TAN TAI ANN Shareholder 20-APR-2005 - Panama Papers
CHUA l-PIN Shareholder 04-JUL-2011 - Panama Papers
CHANG CHI JUEN JASON Shareholder 28-APR-2000 - Panama Papers
CHANG CHI JUEN JASON Shareholder 06-JUN-2001 25-SEP-2006 Panama Papers
CHAU I-PIN Shareholder 20-APR-2005 - Panama Papers
CHAU I-PIN Shareholder 30-JAN-2002 - Panama Papers
CHAU I-PIN Shareholder 28-APR-2000 20-APR-2005 Panama Papers
CHAU I-PIN Shareholder 21-FEB-2000 - Panama Papers
CHAU I-PIN Shareholder 20-APR-2005 20-APR-2005 Panama Papers
ONG LEONG SENG Shareholder 28-APR-2000 - Panama Papers
ONG LEONG SENG Shareholder 30-JAN-2002 20-APR-2005 Panama Papers
ONG LEONG SENG Shareholder 20-APR-2005 20-APR-2005 Panama Papers
TAN TAI ANN Shareholder 28-APR-2000 - Panama Papers
TAN TAI ANN Shareholder 25-SEP-2006 - Panama Papers
TAN TAI ANN Shareholder 30-JAN-2002 - Panama Papers
YAK HONG BENG Shareholder 28-APR-2000 - Panama Papers
YAK HONG BENG Shareholder 30-JAN-2002 - Panama Papers
YAK HONG BENG Shareholder 20-APR-2005 - Panama Papers
YAK HONG BENG Shareholder 25-SEP-2006 - Panama Papers
TAN CHANG HUONG Shareholder 21-FEB-2000 - Panama Papers
TAN CHANG HUONG Shareholder 28-APR-2000 20-APR-2005 Panama Papers
TAN CHANG HUONG Shareholder 06-JUN-2001 30-JAN-2002 Panama Papers
TAN CHANG HUONG Shareholder 25-SEP-2006 - Panama Papers
TAN CHANG HUONG Shareholder 20-APR-2005 12-OCT-2005 Panama Papers

Intermediary (1)

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

Explore more from

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