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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHIU WAI HON

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WONDERFUL PLANS ENTERPRISES CORPORATION Shareholder 04-MAY-2010 - 04-JAN-1993 British Virgin Islands Active Panama Papers
WONDERFUL PLANS ENTERPRISES CORPORATION Shareholder 25-JUL-1997 - 04-JAN-1993 British Virgin Islands Active Panama Papers
WONDERFUL PLANS ENTERPRISES CORPORATION Shareholder 22-APR-2003 - 04-JAN-1993 British Virgin Islands Active Panama Papers
WONDERFUL PLANS ENTERPRISES CORPORATION Shareholder 05-JAN-1993 21-DEC-2006 04-JAN-1993 British Virgin Islands Active Panama Papers
WONDERFUL PLANS ENTERPRISES CORPORATION Shareholder 30-NOV-2009 - 04-JAN-1993 British Virgin Islands Active Panama Papers
WONDERFUL PLANS ENTERPRISES CORPORATION Shareholder 04-MAY-2006 21-DEC-2006 04-JAN-1993 British Virgin Islands Active Panama Papers

Address (1)

Data From
UNIT 201; 2/F.; MALAYSIA BUILDING 50 GLOUCESTER ROAD WANCHAI 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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