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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
NEW GALAXY INVESTMENT HOLDINGS LIMITED Shareholder 10-DEC-2005 04-APR-2006 Panama Papers
ZHANG LIN Shareholder 16-DEC-1999 18-MAY-2004 Panama Papers
LEE KING HUNG EDWARD Shareholder 06-AUG-2005 10-DEC-2005 Panama Papers
LEE KING HUNG EDWARD Shareholder 18-MAY-2004 10-DEC-2005 Panama Papers
ASIA POWER CORPORATION LIMITED Shareholder 10-DEC-2005 - Panama Papers
ASIA POWER CORPORATION LIMITED Shareholder 04-APR-2006 - Panama Papers

Intermediary (1)

Status Data From
T.Y. YING & CO. 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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