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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    31-JUL-2001
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
Taiwan First Biotechnology Inc. Shareholder 22-JAN-2013 25-JUL-2013 Panama Papers
Nice Enterprises Co., Ltd. Shareholder 22-JAN-2013 - Panama Papers
Taiwan First Biotechnology Inc. Shareholder 25-JUL-2013 - Panama Papers
CHEN Chih-Chan Shareholder 21-MAY-2012 22-JAN-2013 Panama Papers
CHEN Kwan-Ju Shareholder 21-MAY-2012 22-JAN-2013 Panama Papers
GLOBAL GREEN FOOD CORP. Shareholder 22-JAN-2013 25-JUL-2013 Panama Papers
NICECO HOLDINGS LIMITED Shareholder 22-JAN-2013 25-JUL-2013 Panama Papers
CHANG KUN JIN Shareholder 13-NOV-2006 22-JAN-2013 Panama Papers
CHAN OI LING Shareholder 13-NOV-2006 21-MAY-2012 Panama Papers
CHEN YANG WEN-NAH Shareholder 13-NOV-2006 21-MAY-2012 Panama Papers
A.G.V. Products Corp. Shareholder 25-JUL-2013 - Panama Papers
A.G.V. Products Corp. Shareholder 22-JAN-2013 - Panama Papers
RICH MOUNTAIN DEVELOPMENTS LIMITED Shareholder 22-JAN-2013 - Panama Papers
RICH MOUNTAIN DEVELOPMENTS LIMITED Shareholder 25-JUL-2013 - Panama Papers
Harmonyhill Investments Corporation Shareholder 22-JAN-2013 - Panama Papers
Harmonyhill Investments Corporation Shareholder 25-JUL-2013 - Panama Papers

Intermediary (1)

Status Data From
KINGSTON SECRETARIAL SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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