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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SA1 DEBENTURES LIMITED Same name and registration date as - - 19-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks

Officer (6)

Role From To Data From
CHINACORP NOMIINEES LIMITED Shareholder 03-AUG-1998 19-APR-1999 Panama Papers
CHINAWALL INTERNATIONAL LIMITED Shareholder 10-DEC-2003 28-APR-2005 Panama Papers
WILLIAM E. SIMON & SONS (ASIA) LIMITED Shareholder 19-MAR-1997 03-AUG-1998 Panama Papers
HANTEC STRATEGIC INVESTMENT LIMITED Shareholder 19-APR-1999 10-DEC-2000 Panama Papers
CHAN NA WAH, HELENA Shareholder 28-APR-2005 - Panama Papers
CHAN NA WAH, HELENA Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
MS. HELENA CHAN NA WAH 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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