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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Tan Boon Hua Shareholder 15-MAR-2012 28-APR-2015 Panama Papers
Sfera Limited Shareholder 28-APR-2015 12-NOV-2015 Panama Papers
Tan Poh Ai Shareholder 15-MAR-2012 28-APR-2015 Panama Papers
Tan Kim Lim @ Tan Kim Leng Shareholder 15-MAR-2012 28-APR-2015 Panama Papers
Chong Wun Choo Shareholder 15-MAR-2012 28-APR-2015 Panama Papers
Tan Boon Khim Shareholder 15-MAR-2012 28-APR-2015 Panama Papers
Tan Boon Eng Shareholder 15-MAR-2012 28-APR-2015 Panama Papers
Omega First Investments Ltd Shareholder 12-NOV-2015 - Panama Papers

Intermediary (1)

Status Data From
CREDIT SUISSE TRUST 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.

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