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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHAN YIN TAP

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CONTINENTAL INTERNATIONAL LIMITED Shareholder 01-NOV-1991 - 18-OCT-1991 British Virgin Islands Active Panama Papers
KINGSFORD INVESTMENTS LIMITED Shareholder 21-DEC-1991 - 11-NOV-1991 British Virgin Islands Active Panama Papers
LANDPOWER COMPANY LTD. Shareholder 03-SEP-1991 02-OCT-1996 29-AUG-1991 British Virgin Islands Active Panama Papers
CAVIEW INVESTMENTS LTD. Shareholder 03-SEP-1991 02-OCT-1996 21-AUG-1991 British Virgin Islands Active Panama Papers
HONGO LTD. Shareholder 25-NOV-1991 03-OCT-1996 04-AUG-1988 British Virgin Islands Active Panama Papers
HONGO LTD. Shareholder 06-AUG-1988 03-OCT-1996 04-AUG-1988 British Virgin Islands Active Panama Papers
TOPWAY LTD. Shareholder 06-AUG-1988 03-OCT-1996 04-AUG-1988 British Virgin Islands Active Panama Papers
TOPWAY LTD. Shareholder 25-NOV-1991 03-OCT-1996 04-AUG-1988 British Virgin Islands Active Panama Papers

Address (1)

Data From
21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG Panama Papers

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Panama Papers
Mossack Fonseca

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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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