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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LOYAL WIN HOLDINGS LIMITED Shareholder 21-FEB-2013 - 08-MAR-2006 British Virgin Islands Active Panama Papers
CAMELOT HYTEC TECHNOLOGIES INVESTMENT LIMITED Shareholder 17-AUG-2007 29-MAY-2012 15-DEC-2005 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
MAN KWONG WAH SAMUEL Similar name and address as - - Panama Papers
MAN KWONG WAH SAMUEL Similar name and address as - - 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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