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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LAM, KWONG-WAI

The Panama Papers data is current through 2015
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN BEAM INVESTMENT LTD. Beneficiary - - 16-JUL-1996 British Virgin Islands Resigned as agent Panama Papers
TIGER OCEAN LIMITED Beneficiary - - 07-FEB-2005 British Virgin Islands Active Panama Papers
SUPER DRAGON DEVELOPMENT LTD. Beneficiary - - 08-SEP-1995 British Virgin Islands Active Panama Papers
BONSON WAN INVESTMENT LIMITED Beneficiary - - 04-SEP-2006 British Virgin Islands Defaulted Panama Papers
GOLDEN SIGN INVESTMENT LTD. Beneficiary - - 20-OCT-1997 British Virgin Islands Active Panama Papers
GOLD COINS DEVELOPMENT LTD. Beneficiary - - 03-SEP-1992 British Virgin Islands Active Panama Papers
TEAM OCEAN LIMITED Beneficiary - - 23-SEP-2003 British Virgin Islands Defaulted Panama Papers
HAPPY VILLA LIMITED Beneficiary - - 24-JUN-2003 British Virgin Islands Active Panama Papers
SUNNY TREASURE LIMITED Beneficiary - - 27-APR-2006 British Virgin Islands Resigned as agent Panama Papers
KINGS LUCK LIMITED Beneficiary - - 23-SEP-2003 British Virgin Islands Active Panama Papers
GREAT EMPIRE INTERNATIONAL LTD. Beneficiary - - 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
FAIR EAGLE LIMITED Beneficiary - - 14-DEC-2000 British Virgin Islands Active Panama Papers
SHING PING DEVELOPMENT LTD. Beneficiary - - 20-JUN-2007 British Virgin Islands Defaulted Panama Papers
NEW SILVER LIMITED Beneficiary - - 09-JUL-1992 British Virgin Islands Active Panama Papers
POWER JADE LIMITED Beneficiary - - 02-JAN-1998 British Virgin Islands Active Panama Papers
FLORTA (B.V.I.) LIMITED Beneficiary - - 02-JAN-1992 British Virgin Islands Active Panama Papers
SOUND JADE LTD. Beneficiary - - 20-MAY-2003 British Virgin Islands Active Panama Papers
ASIA DIAMOND INVESTMENT LTD. Beneficiary - - 16-JUL-1996 British Virgin Islands Active Panama Papers
BRASS RING LIMITED Beneficiary - - 23-JUL-1991 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; 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