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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TRADEWIND VENTURES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-NOV-1999
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
CHAN KING Shareholder 01-JUN-2005 - Panama Papers
NG CHING YI LISA Shareholder 22-NOV-1999 07-DEC-1999 Panama Papers
LAM LAI LING Shareholder 03-JUL-2000 01-JUN-2005 Panama Papers
YU KING WAI Shareholder 03-JUL-2000 01-JUN-2005 Panama Papers
CHAN CHUN PING Shareholder 03-JUL-2000 01-JUN-2005 Panama Papers
NG SIU YEE, NANCY Shareholder 03-JUL-2000 01-JUN-2005 Panama Papers
CHAN WAI Shareholder 22-NOV-1999 07-DEC-1999 Panama Papers
CHAN KA PING Shareholder 03-JUL-2000 01-JUN-2005 Panama Papers
CHEUNG YUK SHING JASON Shareholder 03-JUL-2000 01-JUN-2005 Panama Papers
CHAN KING Shareholder 03-JUL-2000 - Panama Papers
JUNYUAN FENG Shareholder 03-JUL-2000 08-OCT-2004 Panama Papers
CHAN KING Shareholder 08-OCT-2004 01-JUN-2005 Panama Papers
CHAN KING Shareholder 22-NOV-1999 30-JUN-2000 Panama Papers
CHAN KING Shareholder 07-DEC-1999 30-JUN-2000 Panama Papers
CHAN KING Shareholder 30-JUN-2000 01-JUN-2005 Panama Papers

Intermediary (1)

Status Data From
YES CHOICE SECRETARIES 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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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