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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AD-PHONE INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-DEC-2006
  • Struck off:
    30-APR-2011
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
DUMONT SERGE Shareholder 09-JAN-2007 - Panama Papers
WONG KOK YAT Shareholder 07-DEC-2006 - Panama Papers
KEY IDEA LIMITED Shareholder 07-DEC-2006 - Panama Papers
AD-PHONE LIMITED Shareholder 09-JAN-2007 - Panama Papers
AD-PHONE LIMITED Shareholder 07-DEC-2006 - Panama Papers

Intermediary (1)

Status Data From
AMAX BUSINESS CENTRE ACTIVE Panama Papers

Explore more from

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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