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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Queen Starsoho Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-2004
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
CARGOS (HONG KONG) LIMITED Shareholder 10-APR-2006 04-SEP-2014 Panama Papers
FIDELITY SECURITIES (NOMINEE) LIMITED Shareholder 10-APR-2006 04-SEP-2014 Panama Papers
LEE Tat Fai Nelson Shareholder 04-SEP-2014 - Panama Papers
GREAT EASTERN MANAGEMENT LIMITED Shareholder 31-MAR-2005 10-APR-2006 Panama Papers
GREAT EASTERN MANAGEMENT LIMITED Shareholder 05-JAN-2004 10-APR-2006 Panama Papers
ONYX ASSOCIATED LIMITED Shareholder 05-JAN-2004 10-APR-2006 Panama Papers
ONYX ASSOCIATED LIMITED Shareholder 31-MAR-2005 10-APR-2006 Panama Papers

Intermediary (1)

Status Data From
INTERNATIONAL TAX CONSULTANT LIMITED - Panama Papers

Address (1)

Data From
INTERNATIONAL TAX CONSULTANT LIMITED ROOM 302-303; 3/F.; BLISSFUL BUILDING; 243-247 DES VOEUX ROAD CENTRAL; HONG KONG Panama Papers

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Panama Papers
Mossack Fonseca

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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