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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
KWOK YUE YUNG Shareholder 31-DEC-1990 14-SEP-1992 Panama Papers
TSUI CHUN YING Shareholder 31-DEC-1990 14-SEP-1992 Panama Papers
MULTI TRADING LIMITED Shareholder 31-DEC-1990 14-SEP-1992 Panama Papers
FONG HUNG Shareholder 31-DEC-1990 14-SEP-1992 Panama Papers
BRUNSWICK INVESTMENT LIMITED Shareholder 31-DEC-1990 31-DEC-1990 Panama Papers
Golden Resources Holdings Limited Shareholder 14-SEP-1992 - Panama Papers
Golden Resources Holdings Limited Shareholder 31-DEC-1990 - Panama Papers
ALVIN LAM KWING WAI Shareholder 18-OCT-1990 31-DEC-1990 Panama Papers
David LAM Kwing Chan Shareholder 18-OCT-1990 31-DEC-1990 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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