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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SHING CHEONG HOLDINGS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    12-APR-2007
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
CDH HILLSIDE COMPANY LIMITED Shareholder 01-FEB-2008 24-NOV-2011 Panama Papers
PROFIT EAST LIMITED Shareholder 12-APR-2007 01-FEB-2008 Panama Papers
OCBC CAPITAL INVESTMENT I PTE. LTD. (OCBC CAPITAL INVESTMENT 1 PRIVATE LIMITED) Shareholder 01-FEB-2008 24-NOV-2011 Panama Papers
China VAST Industrial Urban Development Company Limited Shareholder 06-AUG-2014 - Panama Papers
China VAST Industrial Urban Development Company Limited Shareholder 21-FEB-2014 - Panama Papers
Profit East Limited Shareholder 12-FEB-2014 21-FEB-2014 Panama Papers
Profit East Limited Shareholder 01-FEB-2008 12-FEB-2014 Panama Papers

Intermediary (1)

Status Data From
T.L.N. CO LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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