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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 (17)

Role From To Incorporation Jurisdiction Status Data From
PARIS STAR LTD. Beneficiary - - 07-SEP-2004 British Virgin Islands Changed agent Panama Papers
LAU LUEN HUNG COMPANY LIMITED Beneficiary - - 07-NOV-1991 British Virgin Islands Changed agent Panama Papers
OCEAN PEAK LIMITED Beneficiary - - 15-JUN-2004 British Virgin Islands Changed agent Panama Papers
ONE MIDLAND LIMITED Beneficiary - - 15-AUG-2014 British Virgin Islands Changed agent Panama Papers
COAST FIELD LTD. Beneficiary - - 23-APR-2014 British Virgin Islands Changed agent Panama Papers
FLY HIGH TARGET LIMITED Beneficiary - - 03-JUN-2014 British Virgin Islands Changed agent Panama Papers
GOLDEN SUNLIGHT GROUP LTD. Beneficiary - - 28-JUL-2014 British Virgin Islands Changed agent Panama Papers
POWER MARBLE LIMITED Beneficiary - - 08-APR-2005 British Virgin Islands Changed agent Panama Papers
MATCH TIPS LIMITED Beneficiary - - 24-MAR-2014 British Virgin Islands Changed agent Panama Papers
HARBOUR GRACE INVESTMENT LIMITED Beneficiary - - 10-FEB-1998 British Virgin Islands Changed agent Panama Papers
POWER UP LIMITED Beneficiary - - 12-JAN-2004 British Virgin Islands Changed agent Panama Papers
JADE WALL LIMITED Beneficiary - - 16-JUL-1996 British Virgin Islands Changed agent Panama Papers
Jade Gallery Limited Beneficiary - - 13-MAY-2005 British Virgin Islands Changed agent Panama Papers
GLOBAL YOUNG HOLDINGS LTD. Beneficiary - - 15-MAY-2000 British Virgin Islands Changed agent Panama Papers
UNION NICE LIMITED Beneficiary - - 05-JAN-2005 British Virgin Islands Changed agent Panama Papers
ARCH LEADER LTD. Beneficiary - - 23-APR-2014 British Virgin Islands Changed agent Panama Papers
POWERFUL CORPORATION Beneficiary - - 11-JUN-1992 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
Joseph Lau, Luen-hung Similar name and address as - - Panama Papers
Joseph Lau, Leun-hung Similar name and address as - - 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more