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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JOSEPH LAU LUEN-HUNG

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FORTUNE SMILE GROUP LTD. Beneficiary - - 31-MAR-2014 British Virgin Islands Changed agent Panama Papers
BIG TRADE LIMITED Beneficiary - - 21-JAN-2008 British Virgin Islands Changed agent Panama Papers
SILVER UNION LIMITED Beneficiary - - 14-JAN-2004 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
26/F.; MASSMUTUAL TOWER; 38 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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