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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SUMISHO & MITSUIBUSSAN KENZAI LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    23-JAN-2001
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
Ling Lu Kuang Shareholder 25-OCT-2012 - Panama Papers
Ling Lu Kiong Shareholder 25-OCT-2012 - Panama Papers
CHANG YEW CHAN Shareholder 26-SEP-2006 01-NOV-2009 Panama Papers
RAFFLES TOWNSHIP LTD. Shareholder 01-NOV-2009 25-OCT-2012 Panama Papers
Reserve Cash Limited Shareholder 18-JUL-2001 26-SEP-2006 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 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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