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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FAN, Kwong Ning

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Pharmaplus PVT Ltd Shareholder 11-DEC-2013 - 11-DEC-2013 British Anguilla Defaulted Panama Papers
LEVO LTD Shareholder 11-DEC-2013 - 11-DEC-2013 British Anguilla Defaulted Panama Papers
CSP Enterprise Ltd Shareholder 11-DEC-2013 - 11-DEC-2013 British Anguilla Active Panama Papers
Chempharm Consultants Ltd Shareholder 12-DEC-2013 - 12-DEC-2013 Samoa Defaulted Panama Papers
Golden Nest Ltd Shareholder 12-DEC-2013 - 12-DEC-2013 Samoa Defaulted Panama Papers
Synorg PVT Ltd Shareholder 12-DEC-2013 22-MAY-2015 12-DEC-2013 Samoa Active Panama Papers

Address (1)

Data From
FLAT D; 20/F.; KWAI LAM COURT; LUCKY PLAZA; SHATIN; N.T. 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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