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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FOREVER NET LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-MAY-2001
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
NG SIO WAI Shareholder 12-DEC-2001 03-MAY-2005 Panama Papers
TONG CHI WAI Shareholder 12-DEC-2001 31-DEC-2006 Panama Papers
WONG KA LONG BENJIMAN Shareholder 15-OCT-2013 - Panama Papers
SAM WENG HOU Shareholder 31-DEC-2007 26-MAY-2008 Panama Papers
UN U HANG Shareholder 12-DEC-2001 02-OCT-2004 Panama Papers
NETCRAFT (HOLDINGS) LIMITED Shareholder 12-DEC-2001 31-DEC-2012 Panama Papers
CHE CHI PAN Shareholder 31-DEC-2006 31-DEC-2007 Panama Papers
AU KA FAI Shareholder 31-DEC-2012 - Panama Papers
AU KA FAI Shareholder 31-DEC-2006 - Panama Papers
CHAN VAI CHUN Shareholder 12-DEC-2001 - Panama Papers
CHAN VAI CHUN Shareholder 31-DEC-2006 - Panama Papers
UNG IENG KIN Shareholder 12-DEC-2001 - Panama Papers
UNG IENG KIN Shareholder 31-DEC-2006 - Panama Papers
WONG CHI KEONG Shareholder 26-MAY-2008 15-OCT-2013 Panama Papers
WONG CHI KEONG Shareholder 02-OCT-2004 15-OCT-2013 Panama Papers
WONG CHI KEONG Shareholder 31-DEC-2006 15-OCT-2013 Panama Papers
WONG ON KIT Shareholder 26-MAY-2008 - Panama Papers
WONG ON KIT Shareholder 02-OCT-2004 - Panama Papers
WONG ON KIT Shareholder 31-DEC-2006 - Panama Papers
LEI CHEONG FAI Shareholder 02-OCT-2004 - Panama Papers
LEI CHEONG FAI Shareholder 31-DEC-2006 - Panama Papers
LEI CHEONG FAI Shareholder 31-DEC-2012 - Panama Papers
WONG WAI MING Shareholder 31-DEC-2012 - Panama Papers
WONG WAI MING Shareholder 15-OCT-2013 - Panama Papers
WONG WAI MING Shareholder 03-MAY-2005 - Panama Papers
WONG WAI MING Shareholder 31-DEC-2006 - Panama Papers

Intermediary (1)

Status Data From
EFA SECRETARIAL LIMITED ACTIVE Panama Papers

Explore more from

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