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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PUN Ching Han

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WELL SOURCE INTERNATIONAL LTD. Shareholder 27-MAR-2014 09-DEC-2014 02-JAN-2014 British Virgin Islands Changed agent Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 15-MAY-2015 04-AUG-2015 05-JAN-2011 British Virgin Islands Active Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 28-FEB-2015 04-AUG-2015 05-JAN-2011 British Virgin Islands Active Panama Papers
ALLIED PROFIT HOLDINGS LIMITED Shareholder 13-JUN-2011 04-AUG-2015 05-JAN-2011 British Virgin Islands Active Panama Papers

Address (1)

Data From
Flat G; 7/F.; Po Shan Mansion; Kao Shan Terrace; No.1 Taikoo Shing Road; Taikoo Shing; Hong Kong 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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