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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DRAGON KING INVESTMENT LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    19-AUG-1996
  • Struck off:
    30-APR-2017
  • Status:
    Changed agent

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (122)

Role From To Data From
U LON Shareholder 18-NOV-2000 - Panama Papers
MOON CHEUN INVESTMENTS LIMITED Shareholder 14-JUL-2003 09-MAY-2006 Panama Papers
NG WAI MAN Shareholder 20-JAN-2012 - Panama Papers
LEE KA YI Shareholder 02-MAY-2012 - Panama Papers
TOTLAND INVESTMENTS LIMITED Shareholder 18-OCT-2001 - Panama Papers
Luck Chui Yee Beneficiary - - Panama Papers
CHEUNG YAN SANG Shareholder 23-DEC-1996 - Panama Papers
LAI CHING YEE Shareholder 23-DEC-1996 23-JUN-1999 Panama Papers
CHAN KANG WAH Shareholder 23-DEC-1996 09-DEC-2003 Panama Papers
HO Man Yee Shareholder 21-FEB-2014 - Panama Papers
TSUI KAI HUNG Shareholder 23-DEC-1996 - Panama Papers
LEUNG WAI PONG, ARTHUR Shareholder 06-SEP-1999 - Panama Papers
WONG SHEE HO Shareholder 17-APR-2002 - Panama Papers
WU WAI KWAN, JADE Shareholder 23-DEC-1996 - Panama Papers
FONG WAI KING, ANISSA Shareholder 23-DEC-1996 - Panama Papers
LO KWONG FAT Shareholder 23-DEC-1996 - Panama Papers
NG PING HUNG & LEE PING PING Shareholder 11-AUG-2008 - Panama Papers
CHEUNG WAI HAN Shareholder 30-SEP-2011 25-APR-2012 Panama Papers
LI SAU LAI Shareholder 23-DEC-1996 - Panama Papers
NG KIN KWOK Shareholder 23-DEC-1996 23-MAR-2012 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