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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

C & M GOLF ASSOCIATE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    30-DEC-2013
  • Status:
    Active

Connections:

Officer (19)

Role From To Data From
Poon Wing Shareholder 30-DEC-2013 - Panama Papers
Tse Chun Sing Shareholder 30-DEC-2013 - Panama Papers
Yao Sze Ling Shareholder 30-DEC-2013 - Panama Papers
Cheung Tin Hang Shareholder 30-DEC-2013 - Panama Papers
Chang Christopher Tian Ren Shareholder 30-DEC-2013 - Panama Papers
Cheung Lap Paul Shareholder 30-DEC-2013 - Panama Papers
Lee Meng Tong Shareholder 30-DEC-2013 - Panama Papers
Choy, Collin Chee Keen Shareholder 30-DEC-2013 - Panama Papers
Lam Chung Chak Shareholder 30-DEC-2013 - Panama Papers
Lee Yaw Chong Shareholder 30-DEC-2013 - Panama Papers
Hui Lai Hung Shareholder 30-DEC-2013 - Panama Papers
Djonny Taslim Shareholder 30-DEC-2013 - Panama Papers
Lu Pik Yuk Shareholder 30-DEC-2013 - Panama Papers
Cheng Siu Ang Shareholder 30-DEC-2013 - Panama Papers
Chin Yu Siu Chun Shareholder 30-DEC-2013 - Panama Papers
Wong Shu Ying Shareholder 30-DEC-2013 - Panama Papers
Chong Alvin Shareholder 30-DEC-2013 - Panama Papers
Cheung Kwok Sun Shareholder 30-DEC-2013 - Panama Papers
Lin, Lu Lin Shareholder 30-DEC-2013 - 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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