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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Kwong Hing Construction Company Limited Shareholder 18-NOV-1994 08-DEC-1995 Panama Papers
KWONG HING INVESTMENT COMPANY LIMITED Shareholder 02-NOV-1992 18-NOV-1994 Panama Papers
Majestic Entertainment Limited Shareholder 08-DEC-1995 20-OCT-1998 Panama Papers
Majestic Entertainment Limited Shareholder 18-NOV-1994 20-OCT-1998 Panama Papers
KHI OVERSEAS LIMITED Shareholder 20-OCT-1998 - Panama Papers

Intermediary (1)

Status Data From
KHI MANAGEMENT LIMITED ACTIVE Panama Papers

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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