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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HIGHWAY BRIGHT HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-FEB-2007
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
DREAM STAR INTERNATIONAL LIMITED Shareholder 18-JUN-2007 21-NOV-2007 Panama Papers
CHENG YEE LAM, ELAINE Shareholder 25-MAY-2007 18-JUN-2007 Panama Papers
TSO CHOI FUNG Shareholder 25-MAY-2007 15-JUN-2007 Panama Papers
Benep Management Limited Shareholder 12-OCT-2009 - Panama Papers
TWYLA SERVICES LIMITED Shareholder 21-NOV-2007 27-MAR-2009 Panama Papers
Diamond Globe Investments Limited Shareholder 27-MAR-2009 12-OCT-2009 Panama Papers
PRIME CHANCE GROUP LIMITED Shareholder 09-NOV-2007 - Panama Papers
PRIME CHANCE GROUP LIMITED Shareholder 18-JUN-2007 - Panama Papers
ZENG PEIHUI Shareholder 18-JUN-2007 09-NOV-2007 Panama Papers
ZENG PEIHUI Shareholder 25-MAY-2007 18-JUN-2007 Panama Papers
CHENG CHUN SHING Shareholder 09-NOV-2007 09-NOV-2007 Panama Papers
CHENG CHUN SHING Shareholder 15-JUN-2007 09-NOV-2007 Panama Papers
CHENG CHUN SHING Shareholder 25-MAY-2007 18-JUN-2007 Panama Papers
CHENG CHUN SHING Shareholder 18-JUN-2007 21-NOV-2007 Panama Papers

Intermediary (1)

Status Data From
TEAMWORK SECRETARIAL COMPANY 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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