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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KEEPING RICH DEVELOPMENT LTD. Shareholder 12-FEB-2010 30-MAR-2010 13-AUG-2009 British Virgin Islands Defaulted Panama Papers
KEEPING RICH DEVELOPMENT LTD. Shareholder 13-AUG-2009 - 13-AUG-2009 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
CHOW CHEE PING JUDE 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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