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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LARK INTERNATIONAL APPAREL LIMITED Shareholder 01-SEP-2000 29-OCT-2001 Panama Papers
WAN SIU PING Beneficiary - - Panama Papers
JENNY MAN TING POON Beneficiary - - Panama Papers
LARK INTERNATIONAL HOLDINGS LIMITED Shareholder 05-NOV-2003 - Panama Papers
LARK INTERNATIONAL HOLDINGS LIMITED Shareholder 28-JUN-2002 - Panama Papers
LARK INTERNATIONAL HOLDINGS LIMITED Shareholder 05-DEC-2001 - Panama Papers
LARK INTERNATIONAL HOLDINGS LIMITED Shareholder 29-OCT-2001 - 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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