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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)


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.

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