The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CAVIEW INVESTMENTS LTD.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    21-AUG-1991
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
OU YUK HA Shareholder 30-SEP-2005 - Panama Papers
LEE YIM WAN, PENNY Shareholder 15-JAN-1998 30-SEP-2005 Panama Papers
CHAU KWOK WAI Shareholder 02-OCT-1996 15-JAN-1998 Panama Papers
CHAN YIN TAP Shareholder 03-SEP-1991 02-OCT-1996 Panama Papers

Intermediary (1)

Status Data From
ACME NOMINEES LIMITED ACTIVE Panama Papers

Explore more from

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.

Download data

Disclaimer