The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FCM TECHNOLOGIES LTD Same name as - - 23-MAY-2017 British Virgin Islands Active Pandora Papers

Officer (2)

Role From To Data From
RAMI BASHIR ASAD SHARAF Ultimate beneficial owner 23-MAY-2017 - Pandora Papers
FOO CHUAN TAY Ultimate beneficial owner 16-MAR-2016 - Pandora Papers
FOO CHUAN TAY Ultimate beneficial owner 16-MAR-2016 - Pandora Papers
FOO CHUAN TAY Ultimate beneficial owner 16-MAR-2016 - Pandora 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.

Disclaimer