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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PREMIERE ESTATES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    30-NOV-1993
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Boyke Gozali Shareholder 19-MAY-1994 01-SEP-2003 Panama Papers
Halimah A.B. Trihatmodjo Shareholder 01-SEP-2003 28-DEC-2008 Panama Papers
GEMS Capital Pte Ltd. Shareholder 05-JAN-2009 08-FEB-2010 Panama Papers
Unipac Holdings Ltd. Shareholder 08-FEB-2010 - Panama Papers
Unipac Holdings Ltd. Shareholder 28-DEC-2008 05-JAN-2009 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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