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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FINE-C CAPITAL GROUP LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    23-JUL-2004
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 23-JUL-2004 24-NOV-2004 Panama Papers
GRACESTAR GROUP Shareholder 24-NOV-2004 09-MAY-2005 Panama Papers
MS. LIE LAN HOA Shareholder 09-MAY-2005 10-DEC-2008 Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Shareholder 10-DEC-2008 - Panama Papers

Intermediary (1)

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