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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Tsang Man Chung

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
NEATPORT HOLDINGS LIMITED Shareholder 29-OCT-1992 - 06-OCT-1992 British Virgin Islands Active Panama Papers
DAVOS GROUP LIMITED Shareholder 19-APR-2001 14-JAN-2002 21-FEB-2001 British Virgin Islands Changed agent Panama Papers
WE Audio Ltd Shareholder 27-SEP-2012 - 27-SEP-2012 British Virgin Islands Active Panama Papers
WE Audio Ltd Shareholder 12-MAY-2014 - 27-SEP-2012 British Virgin Islands Active Panama Papers
GOLD CURRENT LTD. Shareholder 17-JAN-2012 - 15-AUG-2011 British Virgin Islands Active Panama Papers
GOLD CURRENT LTD. Shareholder 05-SEP-2011 - 15-AUG-2011 British Virgin Islands Active Panama Papers
YOUNG JOY LIMITED Shareholder 06-SEP-2007 - 18-JUL-2007 British Virgin Islands Active Panama Papers
YOUNG JOY LIMITED Shareholder 09-JUL-2010 - 18-JUL-2007 British Virgin Islands Active Panama Papers
PACIFIC YORK LTD. Shareholder 18-FEB-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
PACIFIC YORK LTD. Shareholder 09-JUL-2010 - 02-JAN-2008 British Virgin Islands Active Panama Papers
GLORY SONG LTD. Shareholder 09-JUL-2010 - 02-JAN-2009 British Virgin Islands Active Panama Papers
GLORY SONG LTD. Shareholder 01-JUL-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
MORAL EMPIRE LTD. Shareholder 09-JUL-2010 - 24-AUG-2007 British Virgin Islands Active Panama Papers
MORAL EMPIRE LTD. Shareholder 06-SEP-2007 - 24-AUG-2007 British Virgin Islands Active Panama Papers
FIRST DAWN LIMITED Shareholder 26-MAY-2003 13-FEB-2004 24-MAR-2003 British Virgin Islands Active Panama Papers
FIRST DAWN LIMITED Shareholder 13-FEB-2004 - 24-MAR-2003 British Virgin Islands Active Panama Papers
GLORY BRIGHT LIMITED Shareholder 12-JUN-2007 - 26-JAN-2004 British Virgin Islands Active Panama Papers
GLORY BRIGHT LIMITED Shareholder 30-AUG-2004 - 26-JAN-2004 British Virgin Islands Active Panama Papers

Address (1)

Data From
House No.15; Seven Street; Hong Lok Yuen; Tai Po Panama Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more