Entity:
Commerce Capital Corp.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rialto Foundation | Shareholder | 23-JAN-2007 | - | Panama Papers |
| Hakuna Foundation | Shareholder | 23-JAN-2007 | - | Panama Papers |
| Cora Chau | Shareholder | 23-JAN-2007 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 23-JAN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BOND & COMPANY | ACTIVE | 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.