Entity:
PANSY CAPITAL HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KAM CHEN Alexander Alberto | Shareholder | 2006-10-31 | - | Offshore Leaks |
| KAM CHEN Alexander Alberto | Director | 2006-10-31 | - | Offshore Leaks |
| ALMANZA LASSO Ramon Emanuel | Director | 2006-06-06 | 2006-10-31 | Offshore Leaks |
| ALMANZA LASSO Ramon Emanuel | Shareholder | 2006-06-06 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2006-06-06 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2006-03-08 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wonderful Rife Limited | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | - | Offshore Leaks |
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.