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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TSM INVESTMENTS LIMITED Shareholder 31-JAN-2007 - 19-JUN-2003 British Virgin Islands Active Panama Papers
Golden Tulip Holdings Ltd Shareholder 04-SEP-2008 - 22-FEB-2008 British Virgin Islands Dissolved Panama Papers
EURO ALLIED ASSOCIATES LIMITED Shareholder 03-AUG-2006 - 23-MAR-2002 British Virgin Islands Active Panama Papers
GEK SENG ASSETS LIMITED Shareholder 30-MAR-2006 - 21-MAR-2000 British Virgin Islands Active Panama Papers
BLUE DOLPHIN MANAGEMENT LIMITED Shareholder 01-FEB-2006 - 09-SEP-2005 British Virgin Islands Defaulted Panama Papers

Officer (5)

Role From To Data From
SERANGOON LIMITED Similar name and address as - - Panama Papers
SERANGOON LIMITED Similar name and address as - - Panama Papers
SERAGOON LIMITED Similar name and address as - - Panama Papers
SERANGOON LIMITED Similar name and address as - - Panama Papers
SERAGOON LIMITED 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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