Entity:
MASTERLINE ENTERPRISE INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNIHOUSE A/C 196102 | Shareholder | 12-MAY-1998 | 26-NOV-2001 | Panama Papers |
| TUNKA YA'ACOB BIN TUNKA ABDULLA | Shareholder | 26-NOV-2001 | 27-NOV-2001 | Panama Papers |
| UNIHOUSE NOMINEES LIMITED A/C 196102 | Shareholder | 27-NOV-2001 | 20-OCT-2009 | Panama Papers |
| KHYRA SDN BHD | Shareholder | 07-MAR-2012 | - | Panama Papers |
| Unihouse Nominees Limited | Shareholder | 18-OCT-1996 | 12-MAY-1998 | Panama Papers |
| Unihouse Nominees Limited | Shareholder | 20-OCT-2009 | 07-MAR-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.