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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ALL STATE HOLDINGS LIMITED Same company as - - 05-JUL-1993 Bahamas - Bahamas Leaks

Officer (9)

Role From To Data From
KEESON PATRICK SHUM Shareholder 02-OCT-2007 - Panama Papers
JERRY SHUM Shareholder 02-OCT-2007 - Panama Papers
HELEN SHUM YAT SAU Shareholder 02-OCT-2007 - Panama Papers
VIRGINIA SYMONETTE Shareholder 05-JUL-1993 05-JUL-1993 Panama Papers
BNST/CO (BAH) LTD. AS TRUSTEE OF THE ALL STATE FAMILY TRUST Shareholder 29-SEP-1993 02-OCT-2007 Panama Papers
MADAM WONG HUCK CHI Shareholder 05-JUL-1993 29-SEP-1993 Panama Papers
Dianne C. Knowles Shareholder 05-JUL-1993 05-JUL-1993 Panama Papers
WELLAND LIMITED Shareholder 05-JUL-1993 29-SEP-1993 Panama Papers
Superior Limited Shareholder 05-JUL-1993 29-SEP-1993 Panama Papers

Intermediary (1)

Status Data From
COMMENCE COMPANY 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.

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