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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.

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