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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SOLOMAN CAPITAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    12-MAR-2009
  • Inactivation:
    06-NOV-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

Connections:

Officer (6)

Role From To Data From
AGREIDA BARITO HERMAN Shareholder 21-MAY-2012 - Panama Papers
Arethusa Foundation Shareholder 06-DEC-2010 08-MAR-2011 Panama Papers
Arethusa Foundation Shareholder 13-DEC-2010 08-MAR-2011 Panama Papers
Kuvera Asset Management Pte Ltd Shareholder 30-APR-2012 - Panama Papers
Kuvera Asset Management Pte Ltd Shareholder 06-JAN-2012 - Panama Papers
Argerida Barito Herman Shareholder 13-DEC-2010 - Panama Papers
Argerida Barito Herman Shareholder 08-MAR-2011 - Panama Papers
MOHAN RAJ S/O CHARLES ABRAHAM Shareholder 21-APR-2009 06-DEC-2010 Panama Papers
Lew Chye Eng Shareholder 01-JUN-2012 - Panama Papers
Lew Chye Eng Shareholder 13-DEC-2010 - Panama Papers
Lew Chye Eng Shareholder 08-MAR-2011 21-MAY-2012 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 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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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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