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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (20)

Role From To Data From
LEUNG Wing Kin Shareholder 15-SEP-2009 - Panama Papers
CHIN CHI TANG Shareholder 08-JUL-1999 - Panama Papers
ZHOU CHUTING Shareholder 10-MAR-2008 17-APR-2008 Panama Papers
CAPITAL PILOT LIMITED Shareholder 20-MAY-2015 - Panama Papers
JCABD Holdings Limited Shareholder 15-SEP-2009 - Panama Papers
Wealthbase Limited Shareholder 15-SEP-2009 20-MAY-2015 Panama Papers
S.S.T CORPORATION Shareholder 15-SEP-2009 20-MAY-2015 Panama Papers
CHENG Ping Fai Daniel Shareholder 31-DEC-2009 - Panama Papers
MASAGO LIMITED Shareholder 20-MAY-2015 - Panama Papers
FAITH NEW INTERNATIONAL LIMITED Shareholder 01-JUL-2012 - Panama Papers
LIU KAM YIN, KENNETH Shareholder 09-AUG-2004 17-APR-2008 Panama Papers
MARTNELL LTD Shareholder 30-APR-2004 17-APR-2008 Panama Papers
NG KAI HUNG Shareholder 09-AUG-2004 17-APR-2008 Panama Papers
HEALTH WALK LIMITED Shareholder 30-APR-2004 10-MAR-2008 Panama Papers
CHENG PING FAI, DANIEL Shareholder 17-APR-2008 15-SEP-2009 Panama Papers
CHAN Kin Ho Shareholder 15-SEP-2009 01-JUL-2012 Panama Papers
CHENG Ping Fai Daniel Shareholder 15-SEP-2009 - Panama Papers
HO Juay Huang Louisa Shareholder 15-SEP-2009 31-DEC-2009 Panama Papers
HO Juay Huang Louisa Shareholder 31-DEC-2009 - Panama Papers
CHENG PING FAI, DANIEL Shareholder 30-APR-2004 09-AUG-2004 Panama Papers
CHENG PING FAI, DANIEL Shareholder 08-JUL-1999 09-AUG-2004 Panama Papers
CHENG PING FAI, DANIEL Shareholder 09-AUG-2004 15-SEP-2009 Panama Papers

Intermediary (1)


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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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