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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BAMIYAM HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-MAR-2003
  • Inactivation:
    01-NOV-2006
  • Struck off:
    31-OCT-2006
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
MA WAI PANG Shareholder 30-DEC-2003 - Panama Papers
MA XUE MING Shareholder 13-OCT-2003 - Panama Papers
CHOW CHUN KWAI Shareholder 25-MAR-2003 13-OCT-2003 Panama Papers

Intermediary (1)

Status Data From
POPULAR CORPORATE SERVICES CO. LTD. (#2) 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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