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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ASANTE INVESTMENT HOLDING LTD. Same company as - - 06-OCT-1994 Bahamas - Bahamas Leaks

Officer (9)

Role From To Data From
PHILIP J. BENEBY Shareholder 06-OCT-1994 14-OCT-1994 Panama Papers
WAI BUN LEUNG as TRUSTEE OF THE LAI FAMILY TRUST Shareholder 31-JUL-2013 - Panama Papers
KENNETH CLOWES Shareholder 06-OCT-1994 14-OCT-1994 Panama Papers
GRANGE NOMINEES LIMITED Shareholder 14-APR-2000 05-SEP-2002 Panama Papers
CANADIAN TRUST (C.I.) LIMITED Shareholder 14-OCT-1994 14-APR-2000 Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED Shareholder 14-OCT-1994 14-APR-2000 Panama Papers
MISON NOMINEES LIMITED Shareholder 14-APR-2000 05-SEP-2002 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 05-SEP-2002 31-JUL-2013 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 05-SEP-2002 31-JUL-2013 Panama Papers

Intermediary (1)

Status Data From
LEUNG WAI BUN 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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