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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Alan Lim Choi Hwee Beneficiary - - Panama Papers
Mont Blanc CS Holdings Limited Shareholder 05-JUL-2011 - Panama Papers
Seletar Limited Shareholder 31-JAN-2007 05-JUL-2011 Panama Papers
COMMONDALE LIMITED Shareholder 13-SEP-2006 31-JAN-2007 Panama Papers
COMMONDALE LIMITED Shareholder 26-MAY-2006 31-JAN-2007 Panama Papers
COMMONDALE LIMITED Shareholder 08-AUG-2006 31-JAN-2007 Panama Papers
COMMONDALE LIMITED Shareholder 24-FEB-2006 31-JAN-2007 Panama Papers
COMMONDALE LIMITED Shareholder 07-DEC-2005 31-JAN-2007 Panama Papers
COMMONDALE LIMITED Shareholder 14-OCT-2005 31-JAN-2007 Panama Papers
COMMONDALE LIMITED Shareholder 27-APR-2006 31-JAN-2007 Panama Papers

Intermediary (1)


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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