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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HING YIP LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    16-JUN-1992
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
WONG HIN FAI Shareholder 13-MAR-2014 23-JAN-2015 Panama Papers
CHAN WAI LING Shareholder 16-APR-2009 02-MAR-2013 Panama Papers
PANG KAM YAN Shareholder 16-NOV-1992 15-DEC-1992 Panama Papers
WONG HIN TAT Shareholder 15-DEC-1992 16-APR-2009 Panama Papers
WONG CHE Shareholder 02-MAR-2013 13-MAR-2014 Panama Papers
WONG CHE Shareholder 11-JUL-1992 16-NOV-1992 Panama Papers
Lee Wai Mui Shareholder 13-MAR-2014 - Panama Papers
Lee Wai Mui Shareholder 23-JAN-2015 - Panama Papers

Intermediary (1)

Status Data From
LEE WAI MUI 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