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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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)


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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