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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WINNER SMARK HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-APR-1997
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
LI SAU LAN Shareholder 17-JUL-2006 16-APR-2015 Panama Papers
YAN SUEN CHING Shareholder 01-MAR-1998 17-JUL-2006 Panama Papers
YAN SUEN CHING Shareholder 17-SEP-1998 17-JUL-2006 Panama Papers
NGAN SHUN KWING Shareholder 08-JUL-1997 - Panama Papers
NGAN SHUN KWING Shareholder 17-SEP-1998 - Panama Papers
NGAN SHUN KWING Shareholder 16-APR-2015 - Panama Papers

Intermediary (1)

Status Data From
RAPID MANAGEMENT SERVICES COMPANY 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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