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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEE LURK MING

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JIURUTANG LIMITED Shareholder 24-SEP-2007 - 10-DEC-1996 British Virgin Islands Active Panama Papers
LANSBERG PROPERTIES LIMITED Shareholder 31-OCT-2000 24-SEP-2007 05-SEP-1989 British Virgin Islands Active Panama Papers
LANSBERG PROPERTIES LIMITED Shareholder 30-AUG-1991 22-AUG-1992 05-SEP-1989 British Virgin Islands Active Panama Papers
LANSBERG PROPERTIES LIMITED Shareholder 24-SEP-2007 - 05-SEP-1989 British Virgin Islands Active Panama Papers

Address (1)

Data From
1/F.; TUNG LEE INDUSTRIAL BUILDING; 9 LAI YIP STREET; KWUN TONG; KOWLOON; HONG KONG 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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