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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Patrick Siu Ping WAN

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SKYWILL LIMITED Beneficiary - - 26-JUN-2002 British Virgin Islands Active Panama Papers
GOLDSIGN MANAGEMENT LIMITED Beneficiary - - 01-DEC-1997 British Virgin Islands Active Panama Papers
ASIA MARVEL INVESTMENT LTD. Beneficiary - - 31-JUL-2002 British Virgin Islands Active Panama Papers
METRO POWER DEVELOPMENT LTD. Beneficiary - - 19-JAN-2004 British Virgin Islands Active Panama Papers
MAYWIDE ENGINEERING LIMITED Beneficiary - - 26-JUL-1993 British Virgin Islands Active Panama Papers
BEST WILL LTD. Beneficiary - - 22-SEP-2003 British Virgin Islands Active Panama Papers

Address (1)

Data From
FLAT C; 27/F. BLOCK 9; CITY GARDEN; NORTH POINT; 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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