Intermediary:

LO YUEN YEE, CERTIFIED PUBLIC ACCOUNTANT

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
Moon Lee Limited	Intermediary	28-JUL-2009	British Virgin Islands	Active	Panama Papers
TOPPER PEAK INTERNATIONAL LTD.	Intermediary	05-JAN-2011	British Virgin Islands	Active	Panama Papers
DELIGHTFUL RICH INVESTMENTS LTD.	Intermediary	05-JAN-2011	British Virgin Islands	Active	Panama Papers
WELLSHUN LIMITED	Intermediary	05-JAN-2010	British Virgin Islands	Active	Panama Papers
GOODTACT LIMITED	Intermediary	24-JUN-2004	British Virgin Islands	Dissolved	Panama Papers
TOP KIND LIMITED	Intermediary	03-AUG-2001	British Virgin Islands	Dissolved	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database