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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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