by The International Consortium of Investigative Journalists
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Entity

RISE CHARM ENTERPRISES LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
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
SHAM CHIK KAI (CLASS A SHARES) Shareholder 14-DEC-1994 18-APR-1995 Panama Papers
SHAM CHIK KAI (CLASS B SHARES) Shareholder 09-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
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Intermediary

Status Data From
HSBC INTERNATIONAL TRUSTEE LIMITED ACTIVE Panama Papers
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