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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NG SUNG MAN ANTHONY

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ValuAccess Asia Limited Shareholder 31-MAR-2009 - 09-MAR-2006 British Virgin Islands Active Panama Papers
ValuAccess Asia Limited Shareholder 30-NOV-2012 - 09-MAR-2006 British Virgin Islands Active Panama Papers
ValuAccess Asia Limited Shareholder 26-SEP-2011 - 09-MAR-2006 British Virgin Islands Active Panama Papers
ValuAccess Asia Limited Shareholder 30-MAR-2012 - 09-MAR-2006 British Virgin Islands Active Panama Papers
ValuAccess Asia Limited Shareholder 25-APR-2007 - 09-MAR-2006 British Virgin Islands Active Panama Papers
ValuAccess Asia Limited Shareholder 29-APR-2006 - 09-MAR-2006 British Virgin Islands Active Panama Papers
ValuAccess Asia Limited Shareholder 09-OCT-2007 - 09-MAR-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
510 Central Building; Pedder Street; Hong Kong Panama Papers

Explore more from

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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