ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

MEI KWEI FOUDATION

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMARIS ENTERPRISES VENTURES LTD Shareholder 26-SEP-2006 - 06-JAN-2004 British Virgin Islands Defaulted Panama Papers
Spinner

Address

Data From
BANCO DE BOSTON BUILDING; 12TH FLOOR; VIA ESPANA; PANAMA CITY; REPUBLIC OF PANAMA Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now