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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.

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