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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHAN KANG WAH

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DRAGON KING INVESTMENT LTD. Shareholder 23-DEC-1996 09-DEC-2003 19-AUG-1996 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
Flat 2327; Ming Yiu House; Jat Min Chuen; Shatin; N.T. 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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