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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.

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