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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ADELINE TAN AI-LEE

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FOODEX LIMITED Shareholder 04-JAN-2007 - 04-JAN-2007 British Virgin Islands Active Panama Papers
Lee's International Holdings Ltd Shareholder 14-APR-2008 - 14-APR-2008 Samoa Defaulted Panama Papers
Gud Holdings Ltd. Shareholder 11-APR-2008 - 11-APR-2008 British Virgin Islands Active Panama Papers

Address (1)

Data From
64 JALAN BRUAS; DAMANSARA HEIGHTS; 50490 KUALA LUMPUR; 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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