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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
Evergain International Holdings Limited Shareholder 27-OCT-1993 27-OCT-1993 Panama Papers
LUCKY STAR LIMITED Shareholder 31-DEC-1990 10-AUG-1992 Panama Papers
Golden Opportunity Limited Shareholder 31-DEC-1990 - Panama Papers
Marvel City Holdings Limited Shareholder 12-MAR-2010 - Panama Papers
Firecast Investments Limited Shareholder 31-DEC-1990 - Panama Papers
LAM Kit Woo ( Alias YUEN Rosita Kit Wo) Shareholder 31-OCT-2008 - Panama Papers
Laurent LAM Kwing Chee Shareholder 10-NOV-2008 - Panama Papers
LAM TSANG Suk Yee Shareholder 10-AUG-1992 10-AUG-1992 Panama Papers
David LAM Kwing Chan Shareholder 31-DEC-1990 31-DEC-1990 Panama Papers
ELEGANT INVESTMENTS HOLDINGS LIMITED Shareholder 20-MAY-1994 06-MAR-2008 Panama Papers
ELEGANT INVESTMENTS HOLDINGS LIMITED Shareholder 06-MAR-2008 - Panama Papers
FAVOURABLE WINDS LIMITED Shareholder 10-AUG-1992 - Panama Papers
FAVOURABLE WINDS LIMITED Shareholder 31-DEC-1990 - Panama Papers
ALVIN LAM KWING WAI Shareholder 31-DEC-1990 27-OCT-1993 Panama Papers
ALVIN LAM KWING WAI Shareholder 28-NOV-1990 27-OCT-1993 Panama Papers
ALVIN LAM KWING WAI Shareholder 27-OCT-1993 20-MAY-1994 Panama Papers
Lucky Star Limited Shareholder 15-NOV-2001 10-NOV-2008 Panama Papers
Lucky Star Limited Shareholder 06-MAR-2008 10-NOV-2008 Panama Papers
Lucky Star Limited Shareholder 31-DEC-1990 10-NOV-2008 Panama Papers
Lucky Star Limited Shareholder 10-AUG-1992 10-NOV-2008 Panama Papers
DAVID LAM KWING CHAN Shareholder 15-NOV-2001 12-MAR-2010 Panama Papers
DAVID LAM KWING CHAN Shareholder 25-SEP-2001 15-NOV-2001 Panama Papers
DAVID LAM KWING CHAN Shareholder 31-DEC-1990 25-SEP-2001 Panama Papers
DAVID LAM KWING CHAN Shareholder 28-NOV-1990 12-MAR-2010 Panama Papers
BARDIC INVESTMENTS LIMITED Shareholder 31-DEC-1990 10-AUG-1992 Panama Papers
BARDIC INVESTMENTS LIMITED Shareholder 25-SEP-2001 31-OCT-2008 Panama Papers
BARDIC INVESTMENTS LIMITED Shareholder 06-MAR-2008 31-OCT-2008 Panama Papers
BARDIC INVESTMENTS LIMITED Shareholder 10-AUG-1992 31-OCT-2008 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more