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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WATER LILY ENTERPRISES LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    13-JUL-1992
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
BRILLIANCE FINANCE LIMITED Shareholder 04-OCT-1997 16-MAR-2005 Panama Papers
HO YUEN KONG Shareholder 22-SEP-1992 04-OCT-1997 Panama Papers
HO CAROLINE Shareholder 16-MAR-2005 - Panama Papers

Intermediary (1)

Status Data From
JAMES T.W. KONG & CO. 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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