by The International Consortium of Investigative Journalists
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Entity

MATCHBOX INTERNATIONAL LTD

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 1 entity
  • Connected to 2 officers
  • Incorporated: 09-SEP-2004
  • Status: Transferred Out
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MATCHBOX INTERNATIONAL LTD Same name and registration date as - - 09-SEP-2004 Samoa Defaulted Panama Papers
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Officer

Role From To Data From
Credit Suisse, Singapore Intermediary - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-09-09 - Offshore Leaks
Wu, Yeong-Maw Shareholder 2005-01-11 - Offshore Leaks
Wu, Yeong-Maw Secretary 2005-01-11 - Offshore Leaks
Wu, Yeong-Maw Director 2005-01-11 - Offshore Leaks
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Intermediary

Status Data From
Credit Suisse, Singapore - Offshore Leaks
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Address

Data From
Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA Offshore Leaks
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