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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AU Yee Ming, Ivan

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DAVENHILL ASSETS LIMITED Shareholder 07-DEC-2000 22-DEC-2000 23-JUN-1992 British Virgin Islands Active Panama Papers
FORTUNE WIND HOLDINGS LIMITED Shareholder 30-DEC-1992 22-DEC-2000 08-MAR-1991 British Virgin Islands Active Panama Papers

Address (1)

Data From
UNIT 2205; LIPPO HOUSE; CAUSEWAY BAY PLAZA II; 463 LOCKHART ROAD; CAUSEWAY BAY; 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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