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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LAI FUI FONG Shareholder 19-SEP-2002 24-JUN-2004 Panama Papers
AEGIS CORPORATION LTD. Shareholder 11-DEC-2000 19-SEP-2002 Panama Papers
LIM SOO CHEN Shareholder 27-MAY-2010 - Panama Papers
RANDHIR RAM CHANDRA Shareholder 24-JUN-2004 27-MAY-2010 Panama Papers

Intermediary (1)


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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