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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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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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