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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
RED CHAIN LIMITED Shareholder 27-JUN-2002 07-FEB-2003 Panama Papers
PEARL ORIENTAL FAR EAST LIMITED Shareholder 07-FEB-2003 21-MAR-2007 Panama Papers
BOLD VENUS INVESTMENTS LTD. Shareholder 06-OCT-1994 08-JUL-1996 Panama Papers
CHU HON PONG Shareholder 21-MAR-2007 - Panama Papers
SEARCH ENTERTAINMENT LIMITED Shareholder 08-JUL-1996 27-JUN-2002 Panama Papers
SEARCH ENTERTAINMENT LIMITED Shareholder 08-JUL-1996 27-JUN-2002 Panama Papers

Intermediary (1)

Status Data From
RED CHAIN LIMITED 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.

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