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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

P2 Ventures Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    29-JUN-2006
  • Inactivation:
    09-NOV-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
TOSE Pascale Wang Shareholder 05-AUG-2009 - Panama Papers
ONTAT LTD. Shareholder 15-JUL-2008 17-JUL-2009 Panama Papers
TOSE HEMAN HUBERT WANG Shareholder 17-JUL-2009 05-AUG-2009 Panama Papers
TOSE HEMAN HUBERT WANG Shareholder 29-JUN-2006 - Panama Papers

Intermediary (1)

Status Data From
D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS 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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