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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
THE BEARER:AGENT FAN SIU PANG Shareholder 24-MAR-2004 22-DEC-2009 Panama Papers
THE BEARER:AGENT LEE SIU KEI, ERIC Shareholder 24-MAR-2004 22-DEC-2009 Panama Papers
THE BEARER:AGENT KAM KIT COMPANY LIMITED Shareholder 24-MAR-2004 22-DEC-2009 Panama Papers
THE BEARER:AGENTLAI KAR YAN Shareholder 24-MAR-2004 22-DEC-2009 Panama Papers
THE BEARER:AGENT DAVENHILL ASSETS LIMITED Shareholder 24-MAR-2004 22-DEC-2009 Panama Papers
THE BEARER:AGENT INTERSUN LIMITED Shareholder 24-MAR-2004 22-DEC-2009 Panama Papers
THE BEARER:AGENT DAVENHILL ASSETS LIMITED Shareholder 24-MAR-2004 22-DEC-2009 Panama Papers
THE BEARER:AGENT DAVENHILL ASSETS LIMITED Shareholder 24-MAR-2004 22-DEC-2009 Panama Papers
THE BEARER:AGENT DAVENHILL ASSETS LIMITED Shareholder 24-MAR-2004 22-DEC-2009 Panama Papers
Kam Kit Company Limited Shareholder 22-DEC-2009 - Panama Papers
INTERSUN LIMITED Shareholder 22-DEC-2009 - Panama Papers
Lee Siu Kei, Eric Shareholder 22-DEC-2009 - Panama Papers
Lai Kar Yan Shareholder 22-DEC-2009 - Panama Papers
Fan Siu Pang Shareholder 22-DEC-2009 - Panama Papers
DAVENHILL ASSETS LIMITED Shareholder 22-DEC-2009 - Panama Papers

Intermediary (1)

Status Data From
FORTUNE WIND HOLDINGS LTD. ACTIVE 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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