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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

EDGEVALE INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    08-OCT-2009
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Loke Soon Chuan Shareholder 25-OCT-2013 - Panama Papers
Ooi Lay Suan Shareholder 25-OCT-2013 - Panama Papers
Lionel Loke Kok Hooi Shareholder 24-JUL-2014 - Panama Papers
Lionel Loke Kok Hooi Shareholder 25-OCT-2013 - Panama Papers
Marston International Limited Shareholder 04-DEC-2009 25-OCT-2013 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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