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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TSANG MAN CHUNG

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CANDY FIELD LTD. Shareholder 11-NOV-2014 - 01-SEP-2014 British Virgin Islands Active Panama Papers
HOBY INTERNATIONAL LIMITED Shareholder 11-FEB-2003 - 20-JAN-2003 British Virgin Islands Active Panama Papers
MACY LAKE LTD. Shareholder 26-FEB-2003 - 23-JAN-2003 British Virgin Islands Dissolved Panama Papers
WINNER TOWN LTD. Shareholder 19-APR-2001 - 02-MAR-2001 British Virgin Islands Active Panama Papers
WINNER SCORE LIMITED Shareholder 15-JUL-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
WINNER SCORE LIMITED Shareholder 08-JAN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
GOOD OPAL LTD. Shareholder 08-OCT-2009 - 22-MAY-2009 British Virgin Islands Active Panama Papers
GOOD OPAL LTD. Shareholder 09-JUL-2010 - 22-MAY-2009 British Virgin Islands Active Panama Papers
DOVERCOURT DEVELOPMENT LTD. Shareholder 09-OCT-2014 - 23-APR-2014 British Virgin Islands Active Panama Papers
DOVERCOURT DEVELOPMENT LTD. Shareholder 19-DEC-2014 - 23-APR-2014 British Virgin Islands Active Panama Papers
GRAND KEEN LTD. Shareholder 17-JAN-2012 - 22-MAR-2010 British Virgin Islands Active Panama Papers
GRAND KEEN LTD. Shareholder 14-JUN-2010 - 22-MAR-2010 British Virgin Islands Active Panama Papers
WORTHY LAND LIMITED Shareholder 14-AUG-2014 - 26-MAY-2014 British Virgin Islands Active Panama Papers
WORTHY LAND LIMITED Shareholder 21-AUG-2014 - 26-MAY-2014 British Virgin Islands Active Panama Papers
WELL SUNNY DEVELOPMENT LIMITED Shareholder 08-JUL-2015 - 23-APR-2015 British Virgin Islands Active Panama Papers
WELL SUNNY DEVELOPMENT LIMITED Shareholder 20-MAY-2015 - 23-APR-2015 British Virgin Islands Active Panama Papers
JOYFUL WIN LTD. Shareholder 01-FEB-2005 - 05-JAN-2005 British Virgin Islands Active Panama Papers
JOYFUL WIN LTD. Shareholder 25-NOV-2005 - 05-JAN-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
TSANG MAN CHUNG Similar name and address as - - Panama Papers

Address (1)

Data From
House No. 15; Seven Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong Panama Papers

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Panama Papers
Mossack Fonseca

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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