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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ASIA EAGLE DEVELOPMENT LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    05-JAN-2005
  • Inactivation:
    01-NOV-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
NG, PUI HENG Shareholder 24-JUL-2010 - Panama Papers
EnerStar Investment Limited Shareholder 30-SEP-2009 24-JUL-2010 Panama Papers
WANG XINGCHUN Shareholder 05-JAN-2005 01-SEP-2007 Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED Shareholder 07-JAN-2008 30-SEP-2009 Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED Shareholder 01-SEP-2007 30-SEP-2009 Panama Papers

Intermediary (1)

Status Data From
HOTEX CORPORATE SERVICES LIMITED 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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