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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

VERIDAS INTERNATIONAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    18-SEP-2006
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
HERMANTO TIO Shareholder 09-MAR-2009 23-JUN-2014 Panama Papers
GOH SEAU KANG (WU XIAOGANG) Shareholder 31-JAN-2008 09-MAR-2009 Panama Papers
Mohamad Razif Bin Abdul Gapar Shareholder 23-JUN-2014 - Panama Papers
LAWRENCE QUAHE CHENG ANN Shareholder 18-SEP-2006 04-DEC-2006 Panama Papers
PANG SZE KHAI Shareholder 04-DEC-2006 31-JAN-2008 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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