Entity:
NAPERVILLE GLOBAL LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EUSTON FINANCIAL LIMITED | Shareholder | 02-JAN-2008 | - | Panama Papers |
| MABEL MING HSU | Shareholder | 09-JUL-2005 | 02-JAN-2008 | Panama Papers |
| HSU, YOU-CHUNG | Shareholder | 05-JUL-2002 | 09-JUL-2005 | Panama Papers |
| ALLIED NOMINEES PRIVATE LIMITED | Shareholder | 08-MAR-2001 | 05-JUL-2002 | 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.