Entity:
MONEY AROUND INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRISULA DEWANTARA,SH | Shareholder | 08-APR-2004 | 31-MAR-2005 | Panama Papers |
| CINLIN SUSANTO | Shareholder | 09-JAN-2008 | - | Panama Papers |
| YEO BOON SIAH | Shareholder | 22-FEB-2002 | 08-APR-2004 | Panama Papers |
| NG SOON KAI | Shareholder | 31-MAR-2005 | 09-JAN-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.