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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

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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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