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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WAGNER PACIFIC LIMITED Same company as - - 08-JAN-1993 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
ALFRED LEE MING CHEONG Shareholder 17-APR-1997 17-APR-1997 Panama Papers
NEWTON GLORY COMPANY LIMITED Shareholder 17-APR-1997 - Panama Papers
L.A. SECRETARIES LIMITED Shareholder 30-JUN-1993 17-APR-1997 Panama Papers

Intermediary (1)


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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