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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WINS TOP GROUP LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JAN-2006
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
LAI YU MING Shareholder 16-NOV-2006 - Panama Papers
KAO TIEN TING Shareholder 20-APR-2006 16-NOV-2006 Panama Papers
LIN, CHUNG-YI Shareholder 09-MAY-2013 25-JUL-2013 Panama Papers
LAI LEI MING Shareholder 20-APR-2006 16-NOV-2006 Panama Papers
LAI KAO MEI-CHU Shareholder 25-JUL-2013 - Panama Papers
LAI MAO-TSUN Beneficiary - - Panama Papers
LAI KAO MEI CHU Shareholder 20-APR-2006 16-NOV-2006 Panama Papers
LAI KAO MEI CHU Shareholder 16-NOV-2006 09-MAY-2013 Panama Papers
LAI KAO MEI CHU Shareholder 09-MAY-2013 25-JUL-2013 Panama Papers

Intermediary (1)

Status Data From
HWA HSING LOGISTICS (H.K.) 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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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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