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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ALLLIANCE CORPORATE SERVICES LIMITED Shareholder 17-OCT-2006 13-APR-2011 Panama Papers
Lam Kar Keong Shareholder 13-APR-2011 12-MAR-2013 Panama Papers
Chang Si Fock Shareholder 13-APR-2011 12-MAR-2013 Panama Papers
Tan Cheng Huat Shareholder 13-APR-2011 12-MAR-2013 Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Shareholder 17-OCT-2006 13-APR-2011 Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Shareholder 12-MAR-2013 - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Shareholder 07-NOV-2005 13-APR-2011 Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Shareholder 17-OCT-2006 13-APR-2011 Panama Papers

Intermediary (1)


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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