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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

VIVEN CHAN

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BILLION WIN HOLDINGS LIMITED Shareholder 29-JAN-1999 - 12-MAR-1997 British Virgin Islands Changed agent Panama Papers
POWER WISH HOLDINGS LIMITED Shareholder 06-MAR-1998 - 20-FEB-1998 British Virgin Islands Changed agent Panama Papers
NICE GAIN INVESTMENT LTD. Shareholder 29-JAN-1999 - 14-MAY-1993 British Virgin Islands Changed agent Panama Papers
PONTON WORLD INTERNATIONAL LTD. Shareholder 29-JAN-1999 03-DEC-2007 12-MAR-1997 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
4 MIDDLE GAP 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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