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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (58)

Role From To Data From
COOMA ASSETS LIMITED Registered address - - Panama Papers
Homeview International Limited Registered address - - Panama Papers
SHKP (Residential) LIMITED Registered address - - Panama Papers
CHEUNG ON CONSULTANTS LIMITED Registered address - - Panama Papers
RELIADEAL SECURITIES LIMITED Registered address - - Panama Papers
NETCRAFT (HOLDINGS) LIMITED Registered address - - Panama Papers
TOTLAND INVESTMENT LIMITED Registered address - - Panama Papers
Technology Venture Investments Ltd. Registered address - - Panama Papers
SCAFFORD LTD. Registered address - - Panama Papers
PARAMOUNT PETRO LIMITED Registered address - - Panama Papers
WIN PROFIT PROERTIES LTD. Registered address - - Panama Papers
LEE CHOI HING Registered address - - Panama Papers
Asset Island Holdings Limited Registered address - - Panama Papers
Super Ocean International (BVI) Limited Registered address - - Panama Papers
KIU FUNG LIMITED Registered address - - Panama Papers
Shimao Property Holdings (BVI) Limited Registered address - - Panama Papers
AIB INVESTMENT COMPANY LIMITED Registered address - - Panama Papers
RAISE UP ENTERPRISES LIMITED Registered address - - Panama Papers
KINGBOND HOLDING LTD Registered address - - Panama Papers
OMEGA NOMINEES LIMITED Registered address - - Panama Papers

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.

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