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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 03-APR-1991 07-MAY-1997 Panama Papers
TRITON (CAYMAN) LIMITED as Trustee of the Henland Unit Trust Shareholder 19-JUN-1997 05-MAY-1998 Panama Papers
SUNNICE INVESTMENT LIMITED Shareholder 13-JUN-2008 - Panama Papers
MDM. LEE WUN YIU Shareholder 07-MAY-1997 19-JUN-1997 Panama Papers
JETWIN INTERNATIONAL LIMITED Shareholder 03-NOV-2008 - Panama Papers
JETWIN INTERNATIONAL LIMITED Shareholder 28-MAY-2008 30-MAY-2008 Panama Papers
JETWIN INTERNATIONAL LIMITED Shareholder 05-JUN-2008 - Panama Papers
JETWIN INTERNATIONAL LIMITED Shareholder 27-NOV-1999 30-MAY-2008 Panama Papers
JETWIN INTERNATIONAL LIMITED Shareholder 30-MAY-2008 05-JUN-2008 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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