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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.

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