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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Lau, Ming-wai

The Panama Papers data is current through 2015
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
HAPPY VILLA LIMITED Beneficiary - - 24-JUN-2003 British Virgin Islands Active Panama Papers
GOLD COINS DEVELOPMENT LTD. Beneficiary - - 03-SEP-1992 British Virgin Islands Active Panama Papers
KINGS LUCK LIMITED Beneficiary - - 23-SEP-2003 British Virgin Islands Active Panama Papers
NEW SILVER LIMITED Beneficiary - - 09-JUL-1992 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
POWER JADE LIMITED Beneficiary - - 02-JAN-1998 British Virgin Islands Active Panama Papers
JINLINE INVESTMENTS LTD. Beneficiary - - 21-JUL-1992 British Virgin Islands Active Panama Papers

Address (1)

Data From
UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG Panama Papers

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Panama Papers
Mossack Fonseca

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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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