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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Ms. Mak Hing Yee Shareholder 28-AUG-2000 31-JAN-2004 Panama Papers
Ms. Hui Ming Fung Shareholder 28-AUG-2000 31-JAN-2004 Panama Papers
Onpress Printed Circuits (Holdings) Ltd Shareholder 30-JUN-2010 - Panama Papers
KFE Hong Kong Co., Ltd. Shareholder 26-DEC-2008 30-JUN-2010 Panama Papers
China Ample Investments Limited Shareholder 01-DEC-2005 26-SEP-2008 Panama Papers
Dragon Spirit Enterprise Limited Shareholder 20-FEB-1997 01-SEP-1997 Panama Papers
Redditch Enterprises Limited Shareholder 31-JAN-2004 01-DEC-2005 Panama Papers
Redditch Enterprises Limited Shareholder 13-JAN-1999 01-DEC-2005 Panama Papers
Perfect Treasure Holdings (BVI) Limited Shareholder 13-JAN-1999 28-AUG-2000 Panama Papers
Perfect Treasure Holdings (BVI) Limited Shareholder 15-SEP-1998 13-JAN-1999 Panama Papers
Perfect Treasure Holdings (BVI) Limited Shareholder 01-SEP-1997 13-JAN-1999 Panama Papers

Intermediary (1)

Status Data From
JET MASTER 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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