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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NAPERVILLE GLOBAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    08-MAR-2001
  • Inactivation:
    28-NOV-2008
  • Struck off:
    31-OCT-2009
  • Status:
    Changed agent

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

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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