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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
CHASE BANK (CI) NOMINEES LIMITED Shareholder 22-DEC-1993 26-NOV-2001 Panama Papers
CHASE BANK & TRUST COMPANY (CI) LIMITED Shareholder 22-DEC-1993 26-NOV-2001 Panama Papers
HAYAMA LIMITED Shareholder 22-DEC-1993 26-AUG-1994 Panama Papers
TUNKA YA'ACOB BIN TUNKA ABDULLA Shareholder 22-DEC-1993 07-MAY-2002 Panama Papers
KHYRA SDN BHD Shareholder 07-MAR-2012 - Panama Papers
Unihouse Nominees Limited Shareholder 07-MAY-2002 07-MAR-2012 Panama Papers
UBS Nominees Limited Shareholder 07-MAY-2002 07-MAR-2012 Panama Papers

Intermediary (1)


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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