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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
TEY ENG GUAN Shareholder 26-FEB-2013 - Panama Papers
VIELLECASE CAPITAL LIMITED Shareholder 26-FEB-2013 - Panama Papers
YULIUS USMAN SENEN Shareholder 26-FEB-2013 02-AUG-2013 Panama Papers
TEY ENG GUAN Shareholder 09-JUL-2007 - Panama Papers
TEY ENG GUAN Shareholder 19-JAN-2007 12-JUN-2007 Panama Papers
LIM KENG SENG Shareholder 02-AUG-2013 - Panama Papers
LIM KENG SENG Shareholder 26-FEB-2013 - Panama Papers
GARRETT LIM ENG KIAN Shareholder 06-JUN-2007 09-JUL-2007 Panama Papers
GARRETT LIM ENG KIAN Shareholder 12-JUN-2007 09-JUL-2007 Panama Papers
TPS LIMITED Shareholder 19-JAN-2007 19-JAN-2007 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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