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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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