|Talent Express International Ltd.||Shareholder||18-DEC-2006||09-SEP-2008||Panama Papers|
|Moortown Resources Ltd.||Shareholder||18-DEC-2006||09-SEP-2008||Panama Papers|
|Wisdom Global Assets Ltd.||Shareholder||08-AUG-2007||09-SEP-2008||Panama Papers|
|Lee Kum Kee Family Investments Limited||Shareholder||09-SEP-2008||-||Panama Papers|
|Choice Palace Group Ltd.||Shareholder||18-DEC-2006||09-SEP-2008||Panama Papers|
|Ultimate Zone Ltd.||Shareholder||18-DEC-2006||09-SEP-2008||Panama Papers|
|LEE Man Tat||Shareholder||18-DEC-2006||19-DEC-2006||Panama Papers|
|Lee Kum Kee Company Limited||Shareholder||12-DEC-2005||18-DEC-2006||Panama Papers|
|LEE Wai Chung Charlie||Shareholder||19-DEC-2006||26-FEB-2008||Panama Papers|
|LEE Wai Chung Charlie||Shareholder||18-DEC-2006||26-FEB-2008||Panama Papers|
|Energy Talent Ltd.||Shareholder||19-DEC-2006||09-SEP-2008||Panama Papers|
|Energy Talent Ltd.||Shareholder||26-FEB-2008||09-SEP-2008||Panama Papers|
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.
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