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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BEVERLY ENTERPRISES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    27-SEP-1991
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Chi Cheung Investment Company Limited Shareholder 03-APR-1992 21-FEB-1994 Panama Papers
Lam Kwing Wai, Leslie Shareholder 19-DEC-1991 03-APR-1992 Panama Papers
Winchamp Investment Limited Shareholder 21-FEB-1994 - Panama Papers

Intermediary (1)

Status Data From
LAI SUN DEVELOPMENT COMPANY 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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