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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PANG SZE KHAI

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VERIDAS INTERNATIONAL LTD. Shareholder 04-DEC-2006 31-JAN-2008 18-SEP-2006 British Virgin Islands Active Panama Papers
ARENDIA GLOBAL LTD. Shareholder 04-DEC-2006 08-JUL-2008 10-MAY-2004 British Virgin Islands Changed agent Panama Papers
OAKLEIGH CAPITAL LTD. Shareholder 04-DEC-2006 28-JAN-2008 28-JUL-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
APT BLOCK 37, LORONG 5 TOA PAYOH #22-355 SINGAPORE 310037 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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