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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CHEDISON LTD. Shareholder 23-JUL-2002 - 20-SEP-2001 British Virgin Islands Dissolved Panama Papers
CYBER MAX ENTERPRISES LIMITED Shareholder 23-JUL-2002 31-DEC-2005 14-JUN-2002 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
YEOW SOO HIANG 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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