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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MARKET BUSINESS HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    21-MAR-2012
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
Well Spread Group Limited Shareholder 08-FEB-2013 - Panama Papers
CHU Hing Cheung Shareholder 26-APR-2012 - Panama Papers
Bella Creation Global Group Limited Shareholder 16-JAN-2013 - Panama Papers
YIP Sze Chun Shareholder 24-MAY-2012 - Panama Papers
NG Chung Ho Shareholder 26-APR-2012 - Panama Papers
YUEN Jeffrey Man Chun Shareholder 04-MAR-2013 - Panama Papers
LEUNG Chun Keung Shareholder 26-APR-2012 - Panama Papers
LI Pui Shareholder 26-APR-2012 - Panama Papers
CHAN Chun Man Shareholder 26-APR-2012 - Panama Papers

Intermediary (1)

Status Data From
CHAN & WONG CORPORATE 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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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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