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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
CHAN WING KIT FRANK & CHAN LI WAI YEE, WINNIE (jointly) Shareholder 29-OCT-1988 - Panama Papers
MOSSFON NOMINEES LIMITED Shareholder 22-SEP-1988 29-OCT-1988 Panama Papers

Intermediary (1)

Status Data From
KINGSTON HOLDINGS 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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