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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Novel Investments (Overseas) Limited Shareholder 15-SEP-2000 30-NOV-2001 Panama Papers
Silas Kei-Fong Chou Shareholder 22-NOV-2013 - Panama Papers
Quartz Capital Advisory Limited (formerly known as Netportfolio Limited) Shareholder 15-SEP-2000 13-JUL-2012 Panama Papers
Silas Kei-Fong Chou Beneficiary - - Panama Papers
Novel TMT Investments Limited Shareholder 30-NOV-2001 31-DEC-2011 Panama Papers
Kuang-Piu Chao Shareholder 15-SEP-2000 25-SEP-2012 Panama Papers
Kuang-Piu Chao Shareholder 29-JAN-2001 25-SEP-2012 Panama Papers
Novel TMT Holdings Limited Shareholder 25-SEP-2012 22-NOV-2013 Panama Papers
Novel TMT Holdings Limited Shareholder 13-JUL-2012 22-NOV-2013 Panama Papers
Novel TMT Holdings Limited Shareholder 31-DEC-2011 22-NOV-2013 Panama Papers

Intermediary (1)

Status Data From
NOVEL ENTERPRISES 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more