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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
SYED SALEHUDDIN BIN SYED ABDULLAH Shareholder 01-DEC-2008 - Panama Papers
FEASIBLE NETWORK SDN BHD Shareholder 14-JUL-2006 - Panama Papers
ATLANTIC RENTALS SDN BHD Shareholder 28-AUG-2006 - Panama Papers
SHAHRAZI BIN SHA'ARI Shareholder 10-JUL-2006 - Panama Papers
PHOTOVOLTEX TECHNOLOGY SDN BHD Shareholder 06-JUN-2006 - Panama Papers
ACCREDO MULTIMEDIA SDN BHD Shareholder 10-JUL-2006 - Panama Papers
ALPHA STORAGE SDN BHD Shareholder 14-JUL-2006 - Panama Papers
MELEWAR EQUITIES (BVI) LTD Shareholder 19-APR-2006 23-MAY-2006 Panama Papers
MONDENA INVESTMENT LTD. Shareholder 28-JAN-2005 06-JUN-2006 Panama Papers
PRIMA OPTRA SDN BHD Shareholder 22-NOV-2006 - Panama Papers
PRIMA OPTRA SDN BHD Shareholder 10-JUL-2006 - Panama Papers
PACIFIC ASIA CAPITAL SDN BHD Shareholder 28-AUG-2006 22-NOV-2006 Panama Papers
PACIFIC ASIA CAPITAL SDN BHD Shareholder 22-NOV-2006 01-DEC-2008 Panama Papers
PACIFIC ASIA CAPITAL SDN BHD Shareholder 10-JUL-2006 14-JUL-2006 Panama Papers
PACIFIC ASIA CAPITAL SDN BHD Shareholder 14-JUL-2006 28-AUG-2006 Panama Papers
PACIFIC ASIA CAPITAL SDN BHD Shareholder 23-MAY-2006 10-JUL-2006 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more