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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SUNWORLD TOWN LTD. Shareholder 09-MAR-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
IRF HOLDING LIMITED Shareholder 14-APR-2005 - 14-APR-2005 British Virgin Islands Active Panama Papers
HIKARIO ENTERPRISES LTD. Shareholder 12-JAN-2005 - 05-JAN-2005 British Virgin Islands Active Panama Papers
HIMAX INTERNATIONAL LIMITED Shareholder 12-JAN-2005 - 05-JAN-2005 British Virgin Islands Active Panama Papers
JETCO GROUP LIMITED Shareholder 12-JAN-2005 14-FEB-2014 05-JAN-2005 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
TAM HUNG FAI, ANDREW Similar name and address as - - Panama Papers
TAM HUNG FAI, ANDREW Similar name and address as - - Panama Papers

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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