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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.

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