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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HUNG LAM TAK

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ALLIED WICK DEVELOPMENT LTD. Shareholder 29-DEC-2006 - 03-JAN-2006 British Virgin Islands Inactivated Panama Papers
NICE SKY ENTERPRISES LTD. Shareholder 15-AUG-2001 - 16-JUN-2000 British Virgin Islands Defaulted Panama Papers
CAPITAL WAY ENTERPRISES LTD. Shareholder 18-SEP-2000 - 25-MAY-2000 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
ROOM 15; 14/F.; LUNG SAN HOUSE; LUNG POON COURT; DIAMOND HILL; KOWLOON 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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