The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CHAN WING KIT FRANK & CHAN LI WAI LEE, WINNIE Shareholder 21-OCT-1994 - Panama Papers
Well Time Registration Limited Shareholder 12-AUG-1989 21-OCT-1994 Panama Papers
MOSSFON NOMINEES LIMITED Shareholder 10-AUG-1989 12-AUG-1989 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.

Disclaimer