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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

VALUE CREATION ENTERPRISES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-APR-2001
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (50)

Role From To Data From
CHU CHAK TONG Shareholder 20-JAN-2003 12-JAN-2004 Panama Papers
UNITED RESOURCES ENTERPRISES LIMITED Shareholder 03-NOV-2005 06-FEB-2007 Panama Papers
FONG CHING SING Shareholder 20-JAN-2003 12-JAN-2004 Panama Papers
CHAN YIU MAH Shareholder 20-JAN-2003 12-JAN-2004 Panama Papers
LAM TAT KEUNG Shareholder 20-JAN-2003 12-JAN-2004 Panama Papers
LEE SUN MUN Shareholder 12-JAN-2004 07-MAR-2005 Panama Papers
CHAN SHUN HANG Shareholder 12-JAN-2004 06-FEB-2007 Panama Papers
TAM CHI KONG Shareholder 20-JAN-2003 12-JAN-2004 Panama Papers
LI ZHONG HAO Shareholder 20-JAN-2003 12-JAN-2004 Panama Papers
LEE JUN CHUN Shareholder 20-JAN-2003 12-JAN-2004 Panama Papers
VALUE CREATION ENTERPRISES LIMITED Shareholder 26-OCT-2004 26-NOV-2004 Panama Papers
TSANG HIN CHUNG Shareholder 20-JAN-2003 12-JAN-2004 Panama Papers
OPAL TECHNOLOGY LIMITED Shareholder 16-JAN-2004 05-DEC-2005 Panama Papers
WONG HING KWAI Shareholder 04-JUN-2001 20-JAN-2003 Panama Papers
LIN SIU PING Shareholder 20-JAN-2003 12-JAN-2004 Panama Papers
LOIC MESTON Shareholder 07-MAR-2005 06-FEB-2007 Panama Papers
LI WEI QUAN Shareholder 20-JAN-2003 12-JAN-2004 Panama Papers
VALUETRONICS HOLDINGS LIMITED Shareholder 06-FEB-2007 - Panama Papers
LOIC MESTON Shareholder 22-MAR-2005 06-FEB-2007 Panama Papers
HUNG HOK CHEUNG Shareholder 20-JAN-2003 12-JAN-2004 Panama Papers
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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