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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PLC HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-NOV-2000
  • Inactivation:
    02-FEB-2004
  • Struck off:
    30-APR-2005
  • Status:
    Changed agent

Connections:

Officer (16)

Role From To Data From
TANG MAK LAI FOON Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
LAU YUEN LIN JOANNA & TANG MAK LAI FOON KITTY Shareholder 25-MAY-2002 13-JUL-2002 Panama Papers
LAU YEUN LIN JOANNA Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
CHOI MING SING Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
TANG HIN MING HENRY Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
CHOI MING SING Shareholder 25-MAY-2002 13-JUL-2002 Panama Papers
TANG HIN MING HENRY Shareholder 25-MAY-2002 13-JUL-2002 Panama Papers
TANG MAK LAI FOON KITTY Shareholder 25-MAY-2002 13-JUL-2002 Panama Papers
PLC GROUP LIMITED Shareholder 13-JUL-2002 - Panama Papers
MAK SIU LEUNG Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
MAK SIU LEUNG Shareholder 25-MAY-2002 13-JUL-2002 Panama Papers
LAU KWOK WA TONY Shareholder 25-MAY-2002 13-JUL-2002 Panama Papers
LAU KWOK WA TONY Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
TANG SIU HENRY Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
TANG SIU HENRY Shareholder 25-MAY-2002 13-JUL-2002 Panama Papers
LAU YUEN SIN Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
LAU YUEN SIN Shareholder 25-MAY-2002 13-JUL-2002 Panama Papers
YUEN KIN YIP Shareholder 25-MAY-2002 13-JUL-2002 Panama Papers
YUEN KIN YIP Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
LAU CHI KEUNG Shareholder 25-MAY-2002 13-JUL-2002 Panama Papers
LAU CHI KEUNG Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
LAU YUEN LIN JOANNA Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
LAU YUEN LIN JOANNA Shareholder 25-MAY-2002 13-JUL-2002 Panama Papers

Intermediary (1)

Status Data From
YES CHOICE SECRETARIES 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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