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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MDM. LEE WUN YIU

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LEERDAM COMPANY LIMITED Shareholder 07-MAY-1997 07-MAY-1997 04-JUL-1989 British Virgin Islands Active Panama Papers
PERFECT BRIGHT PROPERTIES INC. Shareholder 07-MAY-1997 19-JUN-1997 12-MAR-1991 British Virgin Islands Active Panama Papers
FURNLINE LIMITED Shareholder 07-MAY-1997 07-MAY-1997 27-OCT-1989 British Virgin Islands Active Panama Papers

Address (1)

Data From
23rd FLOOR; 7-9 MACDONNELL ROAD; 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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