Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KEENGOLD LIMITED | Registered address | - | - | Panama Papers |
| JANSER LIMITED | Registered address | - | - | Panama Papers |
| Tymex Hong Kong Limited | Registered address | - | - | Panama Papers |
| TSOI MEI HAN | Registered address | - | - | Panama Papers |
| Lek Yuen Chinasouth Investments (Holdings) Limited | Registered address | - | - | Panama Papers |
| TYMEX (HONG-KONG) LTD. | Registered address | - | - | Panama Papers |
| SL & L LIMITED | Registered address | - | - | Panama Papers |
Address (1)
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.