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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ROBINA INTERNATIONAL GROUP LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-APR-2009
  • Status:
    Active

Connections:

Officer (29)

Role From To Data From
United Asia Company, Limited Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
DONNA SOPHONPANICH Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
CHIRASEIVINUPRAPHAND Ratana Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
Ultra Plan Ltd. Shareholder 22-APR-2009 - Panama Papers
SOPHONPANICH Donna Shareholder 22-APR-2009 - Panama Papers
ULTRA PLAN LTD. Shareholder 18-DEC-2008 22-APR-2009 Panama Papers
Bangkok Mercantile (Hong Kong) Co., Limited Shareholder 22-APR-2009 - Panama Papers
Bangkok Mercantile (Hong Kong) Co., Limited Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
United Asia Company, Limited Shareholder 22-APR-2009 - Panama Papers
BERNARD CHARNWUT CHAN Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
Bernard Charnwut CHAN Shareholder 22-APR-2009 - Panama Papers
Bernard Charnwut CHAN Shareholder 16-MAY-2014 - Panama Papers
Tsang Suet Yan Sonia Shareholder 19-MAR-2003 22-APR-2009 Panama Papers
Tsang Suet Yan Sonia Shareholder 22-APR-2009 16-APR-2012 Panama Papers
Saovaluck SERNSUKSKUL Shareholder 22-APR-2009 - Panama Papers
Saovaluck SERNSUKSKUL Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
BINNING PACIFIC BANK LIMITED Shareholder 22-APR-2009 - Panama Papers
BINNING PACIFIC BANK LIMITED Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
Dina Christina LAM Shareholder 22-APR-2009 - Panama Papers
Dina Christina LAM Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
CHAN SO FONG Shareholder 22-APR-2009 - Panama Papers
CHAN SO FONG Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
MARYANN TAN Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
MARYANN TAN Shareholder 22-APR-2009 16-MAY-2014 Panama Papers
BONHAM STRAND LIMITED Shareholder 22-APR-2009 - Panama Papers
BONHAM STRAND LIMITED Shareholder 10-JUL-1995 22-APR-2009 Panama Papers
LAU KI CHIT Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
LAU KI CHIT Shareholder 22-APR-2009 - Panama Papers
LEE Choi Chun Joyce Shareholder 22-APR-2009 - Panama Papers
LEE Choi Chun Joyce Shareholder 29-DEC-1992 22-APR-2009 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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