Entity:
RISE CHARM ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHAM CHIK KAI (CLASS B SHARES) | Shareholder | 09-DEC-1994 | 18-APR-1995 | Panama Papers |
| SHAM CHIK KAI (CLASS A SHARES) | Shareholder | 14-DEC-1994 | 18-APR-1995 | Panama Papers |
| FORTUNE STAR ASSETS LIMITED ( CLASS A SHARES) | Shareholder | 21-SEP-2004 | - | Panama Papers |
| FORTUNE STAR ASSETS LIMITED (CLASS A SHARES) | Shareholder | 21-SEP-2004 | - | Panama Papers |
| UBC NOMINEES LIMITED (CLASS B) | Shareholder | 18-APR-1995 | 21-SEP-2004 | Panama Papers |
| UBC NOMINEES LIMITED (CLASS B) | Shareholder | 13-APR-1995 | 21-SEP-2004 | Panama Papers |
| UBC NOMINEES LIMITED (CLASS A SHARES) | Shareholder | 28-SEP-1999 | 31-DEC-1999 | Panama Papers |
| UBC NOMINEES LIMITED (CLASS A SHARES) | Shareholder | 31-DEC-1999 | 21-SEP-2004 | Panama Papers |
| UBC NOMINEES LIMITED (CLASS A SHARES) | Shareholder | 06-JUL-1999 | 28-SEP-1999 | Panama Papers |
| UBC NOMINEES LIMITED (CLASS A SHARES) | Shareholder | 18-APR-1995 | 06-JUL-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC INTERNATIONAL TRUSTEE 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.