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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEUNG WAI KEUNG

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LEADER WISE LIMITED Shareholder 18-SEP-2009 - 29-MAY-1998 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 08-JAN-2007 - 05-JAN-2000 British Virgin Islands Active Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED Shareholder 12-JAN-2010 - 05-JAN-2000 British Virgin Islands Active Panama Papers

Address (1)

Data From
15H; BLOCK 6; LILY MANSION; WHAMPOA GARDEN; HUNGHOM; KOWLOON 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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