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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

C.V. TRADING CO., LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Hong Kong
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    19-JUL-1995
  • Status:
    Active

Connections:

Linkurious and Neo4j

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
C.V. TRADING CO., LIMITED Same company as - - 19-JUL-1995 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
LAM CHUNG Luis Ven Shareholder 18-JUL-2001 31-MAY-2004 Panama Papers
YEUNG KEE Shareholder 10-AUG-1995 30-MAR-1999 Panama Papers
Kelly CHUNG Shareholder 01-JUN-2011 02-JUN-2011 Panama Papers
LAM, Chui King Beneficiary - - Panama Papers
NGAN MING CHO Shareholder 10-MAR-1999 05-OCT-2003 Panama Papers
NGAN MING CHO Shareholder 10-AUG-1995 - Panama Papers
LAM Chui King Shareholder 31-MAY-2004 01-JUN-2011 Panama Papers
LAM Chui King Shareholder 02-JUN-2011 - Panama Papers
LAM Chui King Shareholder 21-APR-2005 01-JUN-2011 Panama Papers
CHUNG Konveng, Manuel Shareholder 30-MAR-1999 - Panama Papers
CHUNG Konveng, Manuel Shareholder 05-OCT-2003 - Panama Papers
CHUNG Konveng, Manuel Shareholder 18-JAN-2001 - Panama Papers
CHUNG Konveng, Manuel Shareholder 10-AUG-1995 21-APR-2005 Panama Papers
CHUNG Konveng, Manuel Shareholder 21-APR-2005 01-JUN-2011 Panama Papers

Intermediary (1)

Status Data From
COMMENCE COMPANY LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more