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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HARKSTEAD LIMITED Shareholder 28-APR-2003 - 07-JUN-2001 British Virgin Islands Defaulted Panama Papers
LENTONIA INTERNATIONAL LIMITED Shareholder 04-NOV-1999 05-JAN-2005 04-NOV-1999 British Virgin Islands Defaulted Panama Papers
TEMPLEVIEW INTERNATIONAL LIMITED Shareholder 01-JAN-2007 - 17-AUG-1995 British Virgin Islands Active Panama Papers
TEMPLEVIEW INTERNATIONAL LIMITED Shareholder 13-MAY-2003 13-MAY-2003 17-AUG-1995 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
EVELYN TAN Similar name and address as - - Panama Papers
EVELYN TAN Similar name and address as - - Panama Papers
EVELYN TAN Similar name and address as - - Panama Papers
EVELYN TAN Similar name and address as - - Panama Papers
EVELYN TAN Similar name and address as - - 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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