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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHENG KAM CHIU STEWART

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FAMOUS WIND INTERNATIONAL LIMITED Shareholder 12-JUL-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
SUN HARVEST INTERNATIONAL LTD. Shareholder 27-FEB-2012 - 05-JAN-2010 British Virgin Islands Active Panama Papers
LONG YORK LIMITED Shareholder 27-FEB-2012 23-JUN-2012 07-SEP-2010 British Virgin Islands Active Panama Papers

Address (1)

Data From
Flat C1; 3/F.; Wilshire Towers; 200 Tin Hau Temple Road; 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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