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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MAN YU PROPERTIES LTD. Shareholder 20-SEP-1996 - 02-OCT-1991 British Virgin Islands Active Panama Papers
MAN YU PROPERTIES LTD. Shareholder 22-APR-2008 - 02-OCT-1991 British Virgin Islands Active Panama Papers
NEW LEAVE (B.V.I.) CORPORATION Shareholder 20-SEP-1996 - 15-DEC-1992 British Virgin Islands Active Panama Papers
NEW LEAVE (B.V.I.) CORPORATION Shareholder 22-APR-2008 - 15-DEC-1992 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Chan Lap Fun Larry 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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