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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SILVER UNICORN INTERNATIONAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    19-JAN-2004
  • Inactivation:
    03-JAN-2007
  • Struck off:
    31-OCT-2007
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
GLOBAL CROWN DEVELOPMENT LTD Shareholder 28-AUG-2004 - Panama Papers
WU JENN-CHANG (ALSO KNOWN AS MICHAEL WU) Shareholder 02-FEB-2004 28-AUG-2004 Panama Papers
FAST TECHNOLOGIES INC Shareholder 28-AUG-2004 - Panama Papers
FAST TECHNOLOGIES INC Shareholder 30-MAR-2005 - Panama Papers

Intermediary (1)

Status Data From
ABBA SECRETARIAL LIMITED SUSPENDED 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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