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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JIA CHENG INVESTMENT LIMITED Beneficiary - - 20-JAN-2006 British Virgin Islands Active Panama Papers
PACIFIC TIMBER HOLDING LTD. Beneficiary - - 05-AUG-1993 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Hon Kwok Lung Similar name and address as - - Panama Papers
LUNG HON KWOK Same name as - - Bahamas Leaks

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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