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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NAM WAH PRECISION PRODUCT (BVI) LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    06-OCT-1995
  • Struck off:
    30-APR-2014
  • Status:
    Changed agent

Connections:

Officer (10)

Role From To Data From
QUICK WAY PROFITS LIMITED Shareholder 11-NOV-1996 - Panama Papers
VAST COURT PROFITS LIMITED Shareholder 11-NOV-1996 - Panama Papers
KENSINGTON PROFITS LIMITED Shareholder 11-NOV-1996 - Panama Papers
CHICO COMPANY WORLDWIDE LIMITED Shareholder 11-NOV-1996 - Panama Papers
IP SHI FAI Shareholder 04-JAN-1996 11-NOV-1996 Panama Papers
IP SHI FAI Shareholder 10-NOV-1995 11-NOV-1996 Panama Papers
BURWILL & COMPANY LIMITED Shareholder 04-JAN-1996 - Panama Papers
BURWILL & COMPANY LIMITED Shareholder 10-NOV-1995 04-JAN-1996 Panama Papers
KOO KE MING Shareholder 04-JAN-1996 - Panama Papers
KOO KE MING Shareholder 10-NOV-1995 04-JAN-1996 Panama Papers
WONG CHI YUK Shareholder 04-JAN-1996 11-NOV-1996 Panama Papers
WONG CHI YUK Shareholder 10-NOV-1995 11-NOV-1996 Panama Papers
CHEUNG CHEE WING Shareholder 10-NOV-1995 11-NOV-1996 Panama Papers
CHEUNG CHEE WING Shareholder 04-JAN-1996 11-NOV-1996 Panama Papers
KWAN WOON FAI Shareholder 04-JAN-1996 11-NOV-1996 Panama Papers
KWAN WOON FAI Shareholder 10-NOV-1995 11-NOV-1996 Panama Papers

Intermediary (1)

Status Data From
CAPITAL CORPORATE SERVICES 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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