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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CROWNING UNITED LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    16-APR-2002
  • Inactivation:
    28-AUG-2014
  • Struck off:
    31-OCT-2015
  • Status:
    Dissolved

Connections:

Officer (5)

Role From To Data From
IWAN TJAHYADIKARTA Shareholder 19-JUN-2002 26-SEP-2003 Panama Papers
MULBERRY GROUP HOLDINGS LTD Shareholder 28-NOV-2013 15-FEB-2014 Panama Papers
PLAZA EQUITY LTD. Shareholder 15-FEB-2014 - Panama Papers
JAN MOGI Shareholder 19-JUN-2002 26-SEP-2003 Panama Papers
GOAL MANAGEMENT LIMITED Shareholder 26-SEP-2003 28-NOV-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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