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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TSANG TSUI HAR

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NORTHMAN INVESTMENTS LIMITED Shareholder 04-JUL-2011 - 28-JAN-2011 British Virgin Islands Active Panama Papers
REGAL JUMBO HOLDINGS LIMITED Shareholder 28-MAR-2002 - 02-JAN-2002 British Virgin Islands Active Panama Papers
WELL SUNNY DEVELOPMENT LIMITED Shareholder 08-JUL-2015 - 23-APR-2015 British Virgin Islands Active Panama Papers
FIRST DAWN LIMITED Shareholder 13-FEB-2004 - 24-MAR-2003 British Virgin Islands Active Panama Papers
JOYFUL WIN LTD. Shareholder 25-NOV-2005 - 05-JAN-2005 British Virgin Islands Active Panama Papers
GLORY BRIGHT LIMITED Shareholder 30-AUG-2004 12-JUN-2007 26-JAN-2004 British Virgin Islands Active Panama Papers

Address (1)

Data From
Flat F; 25/F.; Block 3; Estoril Court; 55 Garden Road; Mid-levels; 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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