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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INTERSUN LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    10-AUG-1993
  • Struck off:
    30-APR-2012
  • Status:
    Defaulted

Connections:

Officer (37)

Role From To Data From
TONG KIN CHUNG Shareholder 25-MAY-1994 07-SEP-1994 Panama Papers
WONG SZE CHING, AMELIA Shareholder 25-MAY-1994 28-JUL-1995 Panama Papers
LAI TIN LOI Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
LAW CHOW CHAI Shareholder 20-JUN-1994 - Panama Papers
CHEUNG MO SHING Shareholder 25-MAY-1994 04-JUL-1994 Panama Papers
CHIU LAI NGO Shareholder 25-MAY-1994 28-JUL-1995 Panama Papers
CHEUNG KAM KWONG Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
LAI KAR YAN Shareholder 28-JUL-1995 - Panama Papers
CHAN WAI YEE Shareholder 25-MAY-1994 15-OCT-1999 Panama Papers
KWOK KA LEUNG Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
LAU KIN NING Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
LI SIU SHAN Shareholder 25-MAY-1994 - Panama Papers
CHAN KWOK LEUNG Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
WONG MAN WA Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
LAU CHUN MING Shareholder 25-MAY-1994 28-JUL-1995 Panama Papers
LI CHUN CHUNG Shareholder 25-MAY-1994 20-APR-2001 Panama Papers
LEUNG MOON TONG, FRANKIE Shareholder 25-MAY-1994 13-MAR-2000 Panama Papers
LO CHI YUN Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
YU KAM WING Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
LO FUNG YEE Shareholder 15-JAN-1997 - Panama Papers
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Panama Papers
Mossack Fonseca

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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