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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TAM HUNG FAI, ANDREW

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ROLLY ENTERPRISES LTD. Shareholder 07-AUG-2004 - 20-APR-2004 British Virgin Islands Active Panama Papers
NOCHAS LTD. Shareholder 07-AUG-2004 - 02-APR-2004 British Virgin Islands Active Panama Papers
ESPADA DEVELOPMENT LIMITED Shareholder 07-AUG-2004 - 21-APR-2004 British Virgin Islands Active Panama Papers
SUNRISE LAND INTERNATIONAL LTD. Shareholder 20-MAR-2003 - 12-FEB-2003 British Virgin Islands Active Panama Papers
SUPER SINO LIMITED Shareholder 16-APR-2003 - 20-MAR-2003 British Virgin Islands Active Panama Papers
RICH LAKE LTD. Shareholder 16-APR-2003 - 25-MAR-2003 British Virgin Islands Active Panama Papers

Address (1)

Data From
FLAT D; 11/F; BLOCK 12; CHEVALIER GARDEN; MA ON SHAN; N.T. 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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