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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WIN HANVERKY SPORTSWEAR COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    29-APR-2004
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
WIN HANVERKY LIMITED Shareholder 14-JUN-2006 03-JUL-2006 Panama Papers
BOWKER GARMENT FACTORY COMPANY LIMITED Shareholder 14-JUN-2006 03-JUL-2006 Panama Papers
LIN YU TUN Shareholder 29-APR-2004 09-MAR-2006 Panama Papers
Lai Ching Ping Beneficiary - - Panama Papers
Li Kowk Tung Roy Beneficiary - - Panama Papers
WIN HANVERKY HOLDINGS LIMITED Shareholder 14-AUG-2006 - Panama Papers
WIN HANVERKY HOLDINGS LIMITED Beneficiary - - Panama Papers
LI KWOK TUNG, ROY Shareholder 03-JUL-2006 14-AUG-2006 Panama Papers
LI KWOK TUNG, ROY Shareholder 09-MAR-2006 14-AUG-2006 Panama Papers
LI KWOK TUNG, ROY Shareholder 14-JUN-2006 14-AUG-2006 Panama Papers
LI KWOK TUNG, ROY Shareholder 29-APR-2004 14-AUG-2006 Panama Papers
LAI CHING PING Shareholder 09-MAR-2006 14-AUG-2006 Panama Papers
LAI CHING PING Shareholder 14-JUN-2006 14-AUG-2006 Panama Papers
LAI CHING PING Shareholder 03-JUL-2006 14-AUG-2006 Panama Papers
LAI CHING PING Shareholder 29-APR-2004 14-AUG-2006 Panama Papers

Intermediary (1)

Status Data From
WIN HANVERKY HOLDINGS 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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