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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEE TUCK FOOK

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FIELDSTONE INTERNATIONAL LTD. Shareholder 02-JAN-2007 08-JAN-2008 02-JAN-2007 British Virgin Islands Active Panama Papers
WETHERBY CAPITAL LTD. Shareholder 28-APR-2006 08-JAN-2008 28-APR-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
LG01 BLOK F; RIANA GREEN JALAN TROPICANA UTARA 47410 PETALING JAYA SELANGOR; MALAYSIA 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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