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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 05-JAN-2005 05-JAN-2005 Panama Papers
TSANG WAI MAN RAYMOND Shareholder 06-NOV-2013 - Panama Papers
TSANG WAI KWONG, ALBERT Shareholder 06-NOV-2013 - Panama Papers
TSANG CHAN SHUI CHEUNG Shareholder 06-NOV-2013 - Panama Papers
TSANG KUEN BO Shareholder 05-JAN-2005 06-NOV-2013 Panama Papers
TSANG KUEN BO Shareholder 06-NOV-2013 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 19-NOV-2004 05-JAN-2005 Panama Papers

Intermediary (1)

Status Data From
TOPWORLD REGISTRATIONS 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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