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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
CHEUNG Tak Cheong Shareholder 17-JAN-2012 - Panama Papers
LI Chun Shareholder 12-NOV-2012 - Panama Papers
LAM Kam Chuen Shareholder 12-NOV-2012 - Panama Papers
HU Jian Ping Shareholder 12-NOV-2012 - Panama Papers
HAU Tung Hoi Shareholder 17-JAN-2012 - Panama Papers
SIU Koi Wing Shareholder 17-JAN-2012 - Panama Papers
CHAN Koo William Shareholder 17-JAN-2012 - Panama Papers
LEE Shing Shareholder 17-JAN-2012 12-NOV-2012 Panama Papers
LEE Shing Shareholder 12-NOV-2012 - Panama Papers

Intermediary (1)

Status Data From
TELESEC LIMITED 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more