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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RESET Holdings Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JUN-2008
  • Status:
    Active

Connections:

Officer (11)

Role From To Data From
Anemone Capital Limited Shareholder 13-APR-2009 12-MAY-2010 Panama Papers
SUSTABLER LIMITED Shareholder 15-JUL-2008 16-DEC-2009 Panama Papers
ANGLEWOOD INTERNATIONAL LIMITED Shareholder 15-JUL-2008 13-APR-2009 Panama Papers
KENBER Mark Shareholder 15-JUL-2014 - Panama Papers
P2 Ventures Limited Shareholder 16-DEC-2009 12-MAY-2010 Panama Papers
TOSE HE-MAN HUBERT WANG Shareholder 03-JUN-2008 15-JUL-2008 Panama Papers
HEALEY Philip Raymond Shareholder 08-JAN-2014 - Panama Papers
HEALEY Philip Raymond Shareholder 25-OCT-2013 - Panama Papers
AU Wai Leung Shareholder 09-JAN-2014 - Panama Papers
AU Wai Leung Shareholder 25-OCT-2013 - Panama Papers
AU Wai Leung Shareholder 07-JAN-2011 25-OCT-2013 Panama Papers
FOK Kwong Hang Terry Shareholder 12-MAY-2010 26-MAY-2010 Panama Papers
FOK Kwong Hang Terry Shareholder 26-MAY-2010 07-JAN-2011 Panama Papers
FOK Kwong Hang Terry Shareholder 09-JAN-2014 - Panama Papers
FOK Kwong Hang Terry Shareholder 08-JAN-2014 09-JAN-2014 Panama Papers
FOK Kwong Hang Terry Shareholder 07-JAN-2011 25-OCT-2013 Panama Papers
FOK Kwong Hang Terry Shareholder 25-OCT-2013 08-JAN-2014 Panama Papers
MRYD LLC Shareholder 08-JAN-2014 09-JAN-2014 Panama Papers
MRYD LLC Shareholder 26-MAY-2010 07-JAN-2011 Panama Papers
MRYD LLC Shareholder 09-JAN-2014 - Panama Papers
MRYD LLC Shareholder 25-OCT-2013 08-JAN-2014 Panama Papers
MRYD LLC Shareholder 15-JAN-2014 - Panama Papers
MRYD LLC Shareholder 07-JAN-2011 25-OCT-2013 Panama Papers
SALTER Liam Reginald Shareholder 25-OCT-2013 08-JAN-2014 Panama Papers
SALTER Liam Reginald Shareholder 18-MAR-2009 26-MAY-2010 Panama Papers
SALTER Liam Reginald Shareholder 26-MAY-2010 07-JAN-2011 Panama Papers
SALTER Liam Reginald Shareholder 09-JAN-2014 15-JAN-2014 Panama Papers
SALTER Liam Reginald Shareholder 08-JAN-2014 09-JAN-2014 Panama Papers
SALTER Liam Reginald Shareholder 15-JUL-2014 - Panama Papers
SALTER Liam Reginald Shareholder 07-JAN-2011 25-OCT-2013 Panama Papers
SALTER Liam Reginald Shareholder 12-MAY-2010 07-JAN-2011 Panama Papers
SALTER Liam Reginald Shareholder 16-DEC-2009 26-MAY-2010 Panama Papers
SALTER Liam Reginald Shareholder 15-JAN-2014 15-JUL-2014 Panama Papers

Intermediary (1)

Status Data From
D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS ACTIVE 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more