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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FLORTA (B.V.I.) LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-1992
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
EVERGO HOLDINGS (CHINA) COMPANY LIMITED Shareholder 30-SEP-2008 - Panama Papers
CHI CHEUNG INVESTMENT COMPANY, LIMITED Shareholder 20-MAR-1992 30-SEP-2008 Panama Papers
Lau, Ming-wai Beneficiary - - Panama Papers
LAM, KWONG-WAI Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
GRANDHALL 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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