Entity:
Frontier Consultancy Services Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KUM Kit Ching | Shareholder | 31-JUL-2015 | - | Panama Papers |
| KIM Gyeun Bai | Shareholder | 31-JUL-2015 | - | Panama Papers |
| ADF Capital Limited | Shareholder | 31-JUL-2015 | - | Panama Papers |
| KUM, KIT CHING CATHERINE | Shareholder | 24-MAR-2014 | 31-JUL-2015 | Panama Papers |
| CHAN, TSZ KIN ERNEST | Shareholder | 24-MAR-2014 | 31-JUL-2015 | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 24-MAR-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AIMS CORPORATE SERVICES 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.