The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Emerging Force Assets Ltd Same name and registration date as - - 28-JUL-2005 British Virgin Islands Transferred Out Offshore Leaks

Officer (3)

Role From To Data From
CHEN, LI-MING-@MICHAEL CHEN R.O.C. ID NO.E XXXXXXXXX Shareholder 13-SEP-2005 01-FEB-2006 Panama Papers
SERANGOON LIMITED Shareholder 01-FEB-2006 - Panama Papers
SELETAR LIMITED Shareholder 01-FEB-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