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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHAN WING YEUNG

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CALGO ASIA LIMITED Shareholder 08-OCT-2010 - 08-OCT-2010 British Virgin Islands Defaulted Panama Papers
SILVER YIELD INDUSTRIES LIMITED Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
Coil Master (Hong Kong) Limited Shareholder 11-MAR-2010 10-JUN-2010 11-MAR-2010 British Virgin Islands Active Panama Papers
HIP SHUNG DYEING AND SETTING FACTORY LIMITED Shareholder 25-NOV-2009 18-MAR-2010 25-NOV-2009 British Virgin Islands Active Panama Papers
CHINA FOCUS MOTORS LIMITED Shareholder 20-JUL-2009 18-JAN-2010 20-JUL-2009 British Virgin Islands Active Panama Papers
NEW WORLD XIANGLONG COMMUNICATION LTD. Shareholder 14-JAN-2011 - 21-AUG-2008 Samoa Active Panama Papers
HONG KONG RICHLY DYNASTY ELECTRONIC CO., LTD. Shareholder 17-MAY-2012 - 04-SEP-2008 British Virgin Islands Active Panama Papers

Address (1)

Data From
Ground Floor; 22A Man Fuk Road; Homantin; Kowloon; Hong Kong 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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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