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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

VICTOR LAP-LIK CHU

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FIRST EASTERN ASSET MANAGEMENT LIMITED Shareholder 09-NOV-1994 28-MAR-1996 09-NOV-1994 British Virgin Islands Dissolved Panama Papers
FIRST EASTERN INVESTMENT GROUP HOLDINGS LIMITED Shareholder 28-MAR-1996 28-MAR-1996 29-FEB-1996 British Virgin Islands Active Panama Papers
FIRST EASTERN CAPITAL LIMITED Shareholder 31-DEC-1993 23-MAR-1996 04-OCT-1993 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
9B PO GARDEN; 9 BREWIN PATH; 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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