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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (19)

Role From To Data From
AU Tat Ming, Albert Shareholder 30-APR-2015 - Panama Papers
LEE Wan Sheung Shareholder 25-SEP-2014 - Panama Papers
WONG Tin Man Shareholder 25-SEP-2014 - Panama Papers
AU Wing Yan Shareholder 30-APR-2015 - Panama Papers
TSE Mun Lai Shareholder 25-SEP-2014 - Panama Papers
WONG Ho Lung, Danny Shareholder 25-SEP-2014 - Panama Papers
LAM Chuen Shareholder 25-SEP-2014 - Panama Papers
FONG Yun Sing, Raymond Shareholder 25-SEP-2014 - Panama Papers
WONG Lan Sze, Nancy Shareholder 25-SEP-2014 - Panama Papers
Multi-Talent Limited Shareholder 05-JUN-2006 - Panama Papers
CHING Mou Chung, Danny Shareholder 25-SEP-2014 - Panama Papers
CHUNG Vai Ping Shareholder 25-SEP-2014 - Panama Papers
Luk Chui Yee Beneficiary - - Panama Papers
Wong Wai Sheung Beneficiary - - Panama Papers
Treasurer Superior Limited Shareholder 19-APR-2000 05-JUN-2006 Panama Papers
Treasurer Superior Limited Shareholder 17-MAY-2000 05-JUN-2006 Panama Papers
WONG WAI TONG Shareholder 25-SEP-2014 - Panama Papers
GRAND JOY HOLDINGS LTD. Shareholder 19-APR-2000 30-APR-2015 Panama Papers
GRAND JOY HOLDINGS LTD. Shareholder 17-MAY-2000 30-APR-2015 Panama Papers
GRAND JOY HOLDINGS LTD. Shareholder 01-APR-2001 30-APR-2015 Panama Papers
LUK FOOK INVESTMENT (B.V.I.) LIMITED Shareholder 31-MAR-2003 - Panama Papers
LUK FOOK INVESTMENT (B.V.I.) LIMITED Shareholder 17-MAY-2000 - Panama Papers
LUK FOOK INVESTMENT (B.V.I.) LIMITED Shareholder 01-APR-2001 - Panama Papers
LUK FOOK INVESTMENT (B.V.I.) LIMITED Shareholder 19-APR-2000 - Panama Papers
Splendid Diamond Limited Shareholder 31-MAR-2003 25-SEP-2014 Panama Papers
Splendid Diamond Limited Shareholder 17-MAY-2000 25-SEP-2014 Panama Papers
Splendid Diamond Limited Shareholder 01-APR-2001 25-SEP-2014 Panama Papers
Splendid Diamond Limited Shareholder 19-APR-2000 25-SEP-2014 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