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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LAU LUEN HUNG, THOMAS

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SUPER BEST HOLDINGS LTD. Shareholder 09-MAR-2005 - 14-JAN-2005 British Virgin Islands Defaulted Panama Papers
BESTYORK FINANCE LTD. Shareholder 09-MAR-2005 - 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
WIN CROWN INVESTMENT LTD. Shareholder 03-MAR-2005 - 14-FEB-2005 British Virgin Islands Defaulted Panama Papers
SUN CHOICE INTERNATIONAL LIMITED Shareholder 07-MAR-2005 - 05-JAN-2005 British Virgin Islands Dissolved Panama Papers
IDEAL GOAL HOLDINGS LIMITED Shareholder 09-MAR-2005 - 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
CHINA TOP INVESTMENT LIMITED Shareholder 09-MAR-2005 - 05-JAN-2005 British Virgin Islands Dissolved Panama Papers
SHINE TOP LIMITED Shareholder 22-MAY-2002 - 12-JUL-2000 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
11 Moorsom Road; Jardine's Lookout; 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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