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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

VILLIERA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    01-NOV-2006
  • Inactivation:
    12-OCT-2011
  • Struck off:
    30-APR-2013
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
KUO LUNG WU & CHIN I LIN Shareholder 15-JUL-2011 - Panama Papers
BOS SECRETARIES (JERSEY) LIMITED Shareholder 16-JAN-2007 15-JUL-2011 Panama Papers
BOS NOMINEES (JERSEY) LIMITED Shareholder 16-JAN-2007 15-JUL-2011 Panama Papers

Intermediary (1)

Status Data From
ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED SUSPENDED 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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