Role | From | To | Data From | |
---|---|---|---|---|
MAYSON LTD. | Registered address | - | - | Panama Papers |
BAO SHI XUN | Registered address | - | - | Panama Papers |
LU YEUK WING | Registered address | - | - | Panama Papers |
JIN ANDREW ALEXANDER | Registered address | - | - | Panama Papers |
EMPORIO WAY LIMITED | Registered address | - | - | Panama Papers |
LAU CHUN TAK JACK | Registered address | - | - | Panama Papers |
COLE HAAN INVESTMENT LTD. | Registered address | - | - | Panama Papers |
YU HE YUAN | Registered address | - | - | Panama Papers |
Julien Joseph Roger | Registered address | - | - | Panama Papers |
LIN DA ENTERPRISES LIMITED | Registered address | - | - | Panama Papers |
TSUI SHUI SUEN | Registered address | - | - | Panama Papers |
WISDOM ELEMENT HOLDINGS LIMITED | Registered address | - | - | Panama Papers |
CHAU NAM HON HENRY | Registered address | - | - | Panama Papers |
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.
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