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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Global EduTech Management Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    24-FEB-2003
  • Status:
    Active

Connections:

Officer (17)

Role From To Data From
Hor Yoke Chee Shareholder 02-MAY-2011 - Panama Papers
Unico Holdings Berhad Shareholder 02-MAY-2011 - Panama Papers
KOAY HEAN ENG Beneficiary - - Panama Papers
FOONG WAI FONG Beneficiary - - Panama Papers
CHONG ENG KEAT Beneficiary - - Panama Papers
Ngan & Ngan Holdings Bhd Shareholder 01-JAN-2011 02-MAY-2011 Panama Papers
Ngan & Ngan Holdings Sdn Bhd Shareholder 02-MAY-2011 - Panama Papers
LAI PIN YONG Beneficiary - - Panama Papers
Early Bird Group Limited Shareholder 02-MAY-2011 - Panama Papers
Early Bird Group Limited Shareholder 01-JAN-2011 02-MAY-2011 Panama Papers
Ko Soek King Shareholder 01-NOV-2015 - Panama Papers
Ko Soek King Shareholder 02-MAY-2011 - Panama Papers
Koay Hean Eng Shareholder 01-NOV-2015 - Panama Papers
Koay Hean Eng Shareholder 02-MAY-2011 - Panama Papers
UNICO HOLDINGS BERHAD Shareholder 18-FEB-2008 02-MAY-2011 Panama Papers
UNICO HOLDINGS BERHAD Shareholder 30-APR-2005 02-MAY-2011 Panama Papers
KOAY ENG HEAN Shareholder 01-JAN-2011 02-MAY-2011 Panama Papers
KOAY ENG HEAN Shareholder 01-JUN-2006 02-MAY-2011 Panama Papers
KOAY ENG HEAN Shareholder 30-APR-2005 02-MAY-2011 Panama Papers
EARLY BIRD GROUP LIMITED Shareholder 30-APR-2009 02-MAY-2011 Panama Papers
EARLY BIRD GROUP LIMITED Shareholder 30-APR-2005 02-MAY-2011 Panama Papers
EARLY BIRD GROUP LIMITED Shareholder 27-MAY-2006 30-APR-2009 Panama Papers
Foong Wai Fong Shareholder 02-JAN-2014 01-NOV-2015 Panama Papers
Foong Wai Fong Shareholder 02-MAY-2011 02-JAN-2014 Panama Papers
Foong Wai Fong Shareholder 18-FEB-2008 02-MAY-2011 Panama Papers
Foong Wai Fong Shareholder 30-APR-2005 02-MAY-2011 Panama Papers
LAI PIN YONG Shareholder 22-JAN-2008 02-MAY-2011 Panama Papers
LAI PIN YONG Shareholder 01-JAN-2011 02-MAY-2011 Panama Papers
LAI PIN YONG Shareholder 30-APR-2005 02-MAY-2011 Panama Papers
LAI PIN YONG Shareholder 17-NOV-2006 02-MAY-2011 Panama Papers
LAI PIN YONG Shareholder 02-MAY-2011 - Panama Papers
Chong Eng Keat Shareholder 22-JAN-2008 02-MAY-2011 Panama Papers
Chong Eng Keat Shareholder 30-APR-2009 02-MAY-2011 Panama Papers
Chong Eng Keat Shareholder 08-MAY-2006 02-MAY-2011 Panama Papers
Chong Eng Keat Shareholder 01-JAN-2011 02-MAY-2011 Panama Papers
Chong Eng Keat Shareholder 02-MAY-2011 - Panama Papers
Chong Eng Keat Shareholder 01-NOV-2015 - Panama Papers
Chong Eng Keat Shareholder 30-APR-2005 02-MAY-2011 Panama Papers

Intermediary (1)

Status Data From
FANSWAY SECRETARIAL SERVICES LIMITED 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more