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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
HUANG GROUP (BVI) LIMITED Shareholder 31-MAY-2002 - Panama Papers
GET START HOLDINGS LIMITED Shareholder 01-JAN-2002 31-MAY-2002 Panama Papers
HUANG LIMITED Shareholder 22-DEC-1999 01-JUL-2001 Panama Papers
SIO ION KUAN Shareholder 01-JUL-2001 01-JAN-2002 Panama Papers
SIO ION KUAN Shareholder 21-DEC-1999 22-DEC-1999 Panama Papers

Intermediary (1)

Status Data From
CHARTAC SECRETARIES 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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