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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

STARRY VILLA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-FEB-2005
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
CLEMENT WAI NANG CHAN Shareholder 24-OCT-2006 - Panama Papers
WAI MING CHAN Shareholder 01-JUN-2005 - Panama Papers
WAI MING CHAN Beneficiary - - Panama Papers
MICHAEL WAI KWONG CHAN Shareholder 01-JUN-2005 - Panama Papers

Intermediary (1)

Status Data From
GRANTOKEN LIMITED ACTIVE Panama Papers

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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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