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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
CORAL SEA GROUP LIMITED Shareholder 23-MAR-2000 28-AUG-2003 Panama Papers
SHINNING FAIRVIEW HOLDINGS INC. Shareholder 23-MAR-2000 28-AUG-2003 Panama Papers
CORAL SEA GROUP LIMITED Shareholder 17-JAN-2000 - Panama Papers
SHINNING FAIRVIEW HOLDINGS INC. Shareholder 17-JAN-2000 - Panama Papers
SKY TALENT ENTERPRISES LIMITED OF TRUSTNET CHAMBERS Shareholder 01-DEC-2003 - Panama Papers
TRUSTNET (COOK ISLANDS) LIMITED AS TRUSTEE OF THE YUEN FAMILY TRUST) Shareholder 28-AUG-2003 01-DEC-2003 Panama Papers
YUEN YEE SAI Shareholder 28-JUN-1993 07-FEB-1994 Panama Papers
GENTLE SMILE DEVELOPMENT LIMITED OF TRUSTNET CHAMBERS Shareholder 01-DEC-2003 - Panama Papers
VIVACE LIMITED Shareholder 07-FEB-1994 17-JAN-2000 Panama Papers
BOON CORPORATION Shareholder 07-FEB-1994 17-JAN-2000 Panama Papers
YEUNG CHI HUNG Shareholder 28-JUN-1993 17-JAN-2000 Panama Papers
CHOW MAN YAN Shareholder 28-JUN-1993 07-FEB-1994 Panama Papers
TRUSTNET (COOK ISLANDS) LIMITED (ASTRUSTEE OF THE CHOW FAMILY TRUST) Shareholder 28-AUG-2003 01-DEC-2003 Panama Papers
SILVERFUN PROPERTY LIMITED Shareholder 23-MAR-2000 - Panama Papers
SILVERFUN PROPERTY LIMITED Shareholder 17-JAN-2000 - Panama Papers

Intermediary (1)

Status Data From
STRATH CORPORATE SERVICES LTD. SUSPENDED 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more