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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CAMSTAR CAPITAL LTD. Beneficiary - - 19-JUL-1996 British Virgin Islands Active Panama Papers
STAR HOST LIMITED Beneficiary - - 18-JUL-1997 British Virgin Islands Active Panama Papers
GROSS MAP ENTERPRISES LTD. Beneficiary - - 12-JUN-1997 British Virgin Islands Active Panama Papers
KING HOST LIMITED Beneficiary - - 03-JUL-1997 British Virgin Islands Active Panama Papers
CORPS DEVELOPMENT LIMITED Beneficiary - - 12-JUN-1997 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
WONG SAI CHUNG Similar name and address as - - 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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