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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
OCEAN FAMOUS DEVELOPMENTS LIMITED Shareholder 01-JUL-2010 07-FEB-2014 Panama Papers
Ng Chiu Mui Shareholder 07-FEB-2014 - Panama Papers
ME HUNG SHUN CHUN LILIAN Shareholder 14-AUG-2008 26-AUG-2009 Panama Papers
ME HUNG SHUN CHUN LILIAN Shareholder 04-FEB-2009 26-AUG-2009 Panama Papers
Paul Qiu Beneficiary - - Panama Papers
Man Kong Yui Beneficiary - - Panama Papers
HANTEC PACIFIC LIMITED Shareholder 26-AUG-2009 01-JUL-2010 Panama Papers
HANTEC PACIFIC LIMITED Shareholder 04-FEB-2009 01-JUL-2010 Panama Papers
Tang Yu Lap Beneficiary - - Panama Papers
Yeung Sai Hong Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
COSMOS NOMINEES LIMITED ACTIVE Panama Papers

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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