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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

POWERFUL CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    11-JUN-1992
  • Inactivation:
    24-AUG-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Changed agent

Connections:

Officer (6)

Role From To Data From
MEESPIERSON TRUST (ASIA) LIMITED Shareholder 07-SEP-1994 08-MAY-1998 Panama Papers
THE GENERAL TRUST COMPANY S.A. Shareholder 01-JUL-2003 16-AUG-2011 Panama Papers
BIG TRADE LIMITED Shareholder 16-AUG-2011 - Panama Papers
FEDERAL TRUST COMPANY LIMITED Shareholder 25-FEB-2003 01-JUL-2003 Panama Papers
CREDIT SUISSE TRUST LIMITED Shareholder 08-MAY-1998 25-FEB-2003 Panama Papers
Joseph Lau, Luen-hung Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
RICH GOAL LIMITED 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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