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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SOUND JADE LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    20-MAY-2003
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
POWER JADE LIMITED Shareholder 16-DEC-2005 - Panama Papers
THE KWONG SANG HONG INTERNATIONAL LIMITED Shareholder 06-JUN-2003 16-DEC-2005 Panama Papers
Lau, Ming-wai Beneficiary - - Panama Papers
LAM, KWONG-WAI Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
GRANDHALL SECRETARIAL SERVICES LIMITED 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.

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