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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
PARENTIS BENEFICIAL CORPORATION Shareholder 31-MAY-1998 - Panama Papers
BLUE AVENUE HOLDINGS LIMITED Shareholder 31-MAY-1998 - Panama Papers
CENTURY ALPHA LIMITED Shareholder 25-NOV-2004 24-OCT-2006 Panama Papers
JOHNNY CHAN Shareholder 31-MAY-1998 - Panama Papers
LAW KIM CHING Shareholder 24-OCT-2006 - Panama Papers
HO WUN MAN TERENCE Shareholder 14-SEP-2010 - Panama Papers
LEE LAP FAI Shareholder 14-SEP-2010 - Panama Papers
LI PING CHUNG Shareholder 31-MAY-1998 - Panama Papers
JAMES WOO Shareholder 31-MAY-1998 - Panama Papers
CHAN PO ON, ELLA Shareholder 31-MAY-1998 - Panama Papers
LAW KIM CHING Shareholder 31-MAY-1998 25-NOV-2004 Panama Papers
HO WOON WAH, ALBERT Shareholder 14-SEP-2010 - Panama Papers
KONG Kin Ip, Bruce Shareholder 31-MAY-1998 - Panama Papers
POON CHIN CHUNG, PHILIP Shareholder 31-MAY-1998 - Panama Papers
EASYPASS INDUSTRIAL INVESTMENT COMPANY LIMITED Shareholder 28-JAN-2011 - Panama Papers
EASYPASS INDUSTRIAL INVESTMENT COMPANY LIMITED Shareholder 31-MAY-1998 28-JAN-2011 Panama Papers
TSUI KWAN KEUNG, JACKSON Shareholder 11-FEB-2011 - Panama Papers
TSUI KWAN KEUNG, JACKSON Shareholder 31-MAY-1998 - Panama Papers
CHEUNG Wing Hung Shareholder 14-SEP-2010 - Panama Papers
CHEUNG Wing Hung Shareholder 11-FEB-2011 - Panama Papers
SO SAU SAN Shareholder 28-JAN-2011 - Panama Papers
SO SAU SAN Shareholder 14-SEP-2010 - Panama Papers

Intermediary (1)

Status Data From
P & B SERVICES LIMITED 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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