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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AP Group Investment Holdings Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    10-OCT-2014
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
Very Easy Limited Shareholder 10-OCT-2014 31-MAR-2015 Panama Papers
Acel Trading Co. Limited Shareholder 10-OCT-2014 31-MAR-2015 Panama Papers
LIM WAH ELSA Beneficiary - - Panama Papers
CHAN SZE LONG Beneficiary - - Panama Papers
RAYPATH HOLDINGS LIMITED Shareholder 02-OCT-2015 - Panama Papers
RAYPATH HOLDINGS LIMITED Shareholder 07-OCT-2015 - Panama Papers
CITY LINK CONSULTANCY LIMITED Shareholder 07-OCT-2015 - Panama Papers
CITY LINK CONSULTANCY LIMITED Shareholder 31-MAR-2015 02-OCT-2015 Panama Papers
CITY LINK CONSULTANCY LIMITED Shareholder 02-OCT-2015 - Panama Papers
Very Easy Limited Shareholder 07-OCT-2015 - Panama Papers
Very Easy Limited Shareholder 02-OCT-2015 - Panama Papers
Very Easy Limited Shareholder 31-MAR-2015 02-OCT-2015 Panama Papers

Intermediary (1)

Status Data From
MC PREMIER CORPORATE SERVICES LIMITED - Panama Papers

Address (1)

Data From
MC PREMIER CORPORATE SERVICES LIMITED SUITE 2208 - 11; 22/F.; TOWER ONE; TIMES SQUARE; 1 MATHESON STREET CAUSEWAY BAY HONG KONG Panama Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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