The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Omnisciences Group Ltd.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    25-JUL-2002
  • Inactivation:
    03-MAY-2011
  • Struck off:
    30-APR-2011
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
Cre8 International Limited Shareholder 02-JUN-2003 23-APR-2004 Panama Papers
MS. ANNA LIN Shareholder 02-MAY-2006 - Panama Papers
Mr. Ho Chin Beng Shareholder 25-JUL-2002 02-DEC-2002 Panama Papers
MS. ANNIE LIN Shareholder 23-APR-2004 02-MAY-2006 Panama Papers
MS. ANNIE LIN Shareholder 02-MAY-2006 - Panama Papers
MS. ANNE LEE KEAT CHIEW Shareholder 02-DEC-2002 02-JUN-2003 Panama Papers
MS. ANNE LEE KEAT CHIEW Shareholder 25-JUL-2002 02-JUN-2003 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.

Download data

Disclaimer