Entity:
MOBIPOT CORPORATION
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAGUNITA CAPITAL LTD | Shareholder | 05-DEC-2012 | 22-MAR-2013 | Panama Papers |
| Lagunita Capital Ltd. | Shareholder | 27-JUN-2012 | 05-DEC-2012 | Panama Papers |
| Koay Poay Foon | Shareholder | 26-JUN-2012 | 27-JUN-2012 | Panama Papers |
| Lagunita (M) sdn. Bhd. | Shareholder | 26-JUN-2012 | 27-JUN-2012 | Panama Papers |
| HOO KUONG | Shareholder | 11-NOV-2011 | 21-JUN-2012 | Panama Papers |
| HWU JON FWU | Shareholder | 05-DEC-2012 | - | Panama Papers |
| GEMWEL INTERNATIONAL(UBO: HOO KUONG) | Beneficiary | - | - | Panama Papers |
| Warren Tan Teong Luong | Shareholder | 26-JUN-2012 | - | Panama Papers |
| Warren Tan Teong Luong | Shareholder | 21-JUN-2012 | - | Panama Papers |
| INTERESOURCES CORPORATION | Shareholder | 05-DEC-2012 | - | Panama Papers |
| Triumph Century Limited | Shareholder | 05-DEC-2012 | - | Panama Papers |
| GEMWEL INTERNATIONAL LTD | Shareholder | 22-MAR-2013 | - | Panama Papers |
| Gem Weltronics Corporation | Shareholder | 05-DEC-2012 | - | Panama Papers |
| Gem Weltronics Corporation | Shareholder | 28-JUN-2012 | 05-DEC-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.