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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
OCEAN FAMOUS DEVELOPMENTS LIMITED Shareholder 01-JUL-2010 - Panama Papers
HANTEC INVESTMENT HOLDINGS LIMITED Shareholder 09-NOV-2001 27-NOV-2008 Panama Papers
HANTEC PACIFIC LIMITED Shareholder 27-NOV-2008 01-JUL-2010 Panama Papers
Paul Qiu Beneficiary - - Panama Papers
Man Kong Yui Beneficiary - - Panama Papers
Tang Yu Lap Beneficiary - - Panama Papers
Yeung Sai Hong Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
COSMOS NOMINEES LIMITED ACTIVE Panama Papers

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