The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Foreign Trading Ltd

The Panama Papers data is current through 2015
read more
  • Incorporated:
    11-AUG-2003
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
Juvy Ngo Ting Shareholder 13-OCT-2003 26-MAR-2004 Panama Papers
Joy Value Limited Shareholder 26-MAR-2004 06-JUL-2006 Panama Papers
China Foundation Property Investment Group Limited Shareholder 27-APR-2007 27-JUN-2008 Panama Papers
CHAN King Chung Shareholder 01-SEP-2010 - Panama Papers
Bisney Profits Limited Shareholder 06-JUL-2006 27-APR-2007 Panama Papers
WONG Yun Wai Shareholder 27-JUN-2008 01-SEP-2010 Panama Papers

Intermediary (1)

Status Data From
Y.T. LO & CO ACTIVE Panama Papers

Explore more from

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.

Download data

Disclaimer