The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
CHUA, CHUN HUNG Shareholder 21-NOV-2005 20-FEB-2006 Panama Papers
CO, GEMINESSE LIM Shareholder 21-JUL-2006 01-SEP-2010 Panama Papers
UNIOIL INVESTMENT INC. Shareholder 21-JUL-2006 01-SEP-2010 Panama Papers
YAP, JOHN HENRY CHUA Shareholder 20-FEB-2006 30-NOV-2006 Panama Papers
ANG, MAY GERALDINE Shareholder 30-JUL-2009 - Panama Papers
SHAH,NILESH TRIKAMLAL Shareholder 30-NOV-2006 30-JUL-2009 Panama Papers

Intermediary (1)

Status Data From
OILFRONT 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