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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TAN EE WUI

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SEACOMM CORPORATION Shareholder 04-NOV-2003 - 04-NOV-2003 British Virgin Islands Dissolved Panama Papers
TROY RESOURCES PTE LTD. Shareholder 24-JAN-2006 - 24-JAN-2006 British Virgin Islands Defaulted Panama Papers
FLEXSERVE CORPORATION Shareholder 18-MAR-2003 29-JUN-2005 18-MAR-2003 British Virgin Islands Defaulted Panama Papers
FLEXCOMM CORPORATION Shareholder 08-AUG-2003 03-MAY-2004 08-AUG-2003 British Virgin Islands Active Panama Papers

Address (1)

Data From
38 MEDAN FETTES; 11200 PENANG; MALAYSIA 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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