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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LUK FOOK (CONTROL) LIMITED Shareholder 17-APR-1997 - 03-SEP-1996 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
FONG YUN SING, RAYMOND Similar name and address as - - Panama Papers
FONG YUN SING, RAYMONG Similar name and address as - - Panama Papers
FONG YUN SING, RAYMOND Similar name and address as - - Panama Papers

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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