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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LUK FOOK (CONTROL) LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-SEP-1996
  • Inactivation:
    03-SEP-2015
  • Struck off:
    30-APR-2016
  • Status:
    Changed agent

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (155)

Role From To Data From
KO LAI LEUNG Shareholder 17-APR-1997 09-SEP-2003 Panama Papers
YU KAM MOON,ANDREW Shareholder 17-APR-1997 28-OCT-2003 Panama Papers
IU YUEN LONG Shareholder 17-APR-1997 - Panama Papers
WKC INVESTMENTS LIMITED Shareholder 10-NOV-2004 - Panama Papers
LI NOK HUNG Shareholder 17-APR-1997 - Panama Papers
WONG LAP KWONG Shareholder 17-APR-1997 12-FEB-1999 Panama Papers
NG CHOR WAI Shareholder 17-APR-1997 21-JUN-1998 Panama Papers
CHOW CHI CHUNG Shareholder 17-APR-1997 - Panama Papers
YEUNG WAI HO Shareholder 17-APR-1997 - Panama Papers
WONG LAI LAI Shareholder 17-APR-1997 12-FEB-1999 Panama Papers
LAU KWOK SUM Shareholder 17-APR-1997 20-DEC-2012 Panama Papers
CHEUNG HUNG PERFORMING ART LIMITED Shareholder 17-APR-1997 18-NOV-2000 Panama Papers
TUNG YUK KWONG Shareholder 17-APR-1997 - Panama Papers
KAN WAI SIM Shareholder 17-APR-1997 - Panama Papers
NG HANG FONG Shareholder 17-APR-1997 21-DEC-2004 Panama Papers
FONG ANISSA KING Shareholder 17-APR-1997 - Panama Papers
PANG HO CHEONG Shareholder 17-APR-1997 - Panama Papers
WAH HANG KIMON INVESTMENTS LIMITED Shareholder 17-APR-1997 - Panama Papers
CHEUNG KIN KWOK Shareholder 17-APR-1997 24-DEC-2002 Panama Papers
LI KIN HUNG Shareholder 17-APR-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