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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CHAN PAK JOE Shareholder 23-DEC-2005 - Panama Papers
BELL ENGINEERING LIMITED Shareholder 04-MAY-1990 14-JUL-2003 Panama Papers
LEUNG FUNG MING LILY Shareholder 14-JUL-2003 23-DEC-2005 Panama Papers

Intermediary (1)

Status Data From
MAYEE MANAGEMENT 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.

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