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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEE MAN LOONG

The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
EARTH WIDE COMPANY LIMITED Shareholder 26-AUG-2011 - 24-AUG-2011 British Virgin Islands Active Panama Papers
TALKOM INVESTMENT LTD. Shareholder 03-JUN-2010 27-JUN-2011 12-FEB-2010 British Virgin Islands Active Panama Papers
STRADFORD CAPITAL LTD. Shareholder 03-JUN-2010 27-JUN-2011 12-FEB-2010 British Virgin Islands Active Panama Papers
LEAD PARK ENTERPRISES LTD. Shareholder 13-SEP-2005 06-FEB-2007 11-JUL-2005 British Virgin Islands Active Panama Papers
GMT SHIPPING LINE INC. Shareholder 14-JAN-1998 - 14-JAN-1998 British Virgin Islands Defaulted Panama Papers
JADE PARK PROPERTY COMPANY LIMITED Shareholder 27-OCT-2000 - 27-OCT-2000 British Virgin Islands Active Panama Papers
VICTORY HILL HOLDINGS LTD. Shareholder 16-MAY-2011 27-JUN-2011 13-JUL-2007 British Virgin Islands Active Panama Papers
RIMESLAND HOLDINGS LIMITED Shareholder 13-SEP-2005 - 11-JUL-2005 British Virgin Islands Active Panama Papers
SUN CHEER INTERNATIONAL LIMITED Shareholder 28-FEB-2014 - 09-SEP-2008 British Virgin Islands Active Panama Papers
SUN CHEER INTERNATIONAL LIMITED Shareholder 22-DEC-2008 28-FEB-2014 09-SEP-2008 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
LEE MAN LOONG Similar name and address as - - Panama Papers
LEE MAN LOONG Similar name and address as - - Panama Papers

Address (1)

Data From
FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG Panama Papers

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Panama Papers
Mossack Fonseca

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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