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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

VESCO INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-SEP-2002
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
BOS SECRETARIES (JERSEY) LIMITED Shareholder 16-OCT-2002 08-JUN-2011 Panama Papers
BOS NOMINEES (JERSEY) LIMITED Shareholder 16-OCT-2002 08-JUN-2011 Panama Papers
LEONG MEI CHUAN (ASHLEY LEONG) Shareholder 07-JUL-2011 - Panama Papers
LEONG MEI CHUAN (ASHLEY LEONG) Shareholder 08-JUN-2011 - Panama Papers

Intermediary (1)

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

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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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