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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MAITLAND HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    25-OCT-1990
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
Wong Leung Sum Shareholder 27-DEC-2013 01-SEP-2014 Panama Papers
General Nominees Limited Shareholder 25-SEP-2002 25-OCT-2013 Panama Papers
Wong Pok Man Shareholder 25-OCT-2013 27-DEC-2013 Panama Papers
WONG, Leung Sum Beneficiary - - Panama Papers
Wong Leung Sum Shareholder 21-NOV-1990 21-DEC-1990 Panama Papers
Wong Leung Sum Shareholder 21-DEC-1990 28-DEC-1990 Panama Papers
Serangoon Limited Shareholder 01-SEP-2014 - Panama Papers
Seletar Limited Shareholder 01-SEP-2014 - Panama Papers
Cititrust (Bahamas) Limited Shareholder 06-DEC-1994 25-SEP-2002 Panama Papers
Cititrust (Bahamas) Limited Shareholder 28-DEC-1990 25-SEP-2002 Panama Papers
Cititrust (Bahamas) Limited Shareholder 30-JUL-1991 - Panama Papers

Intermediary (1)

Status Data From
CREDIT SUISSE AG HONG KONG BRANCH ACTIVE Panama Papers

Address (1)

Data From
CREDIT SUISSE TRUST LIMITED 1 RAFFLES LINK #05-02 SINGAPORE ATTN: FABIAN LEE SINGAPORE 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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