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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Teldar Equity Assets Inc

The Panama Papers data is current through 2015
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  • Incorporated:
    25-OCT-2010
  • Inactivation:
    10-OCT-2014
  • Struck off:
    30-APR-2016
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
BONQUEST CAPITAL LTD Shareholder 25-OCT-2010 10-JUN-2013 Panama Papers
FILTE-ONE INTERNATIONAL PTE. LTD. Shareholder 10-JUN-2013 10-FEB-2014 Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Shareholder 10-FEB-2014 - 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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