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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Highland Group Ltd. Shareholder 05-NOV-2003 - Panama Papers
Central Gain Enterprise Inc. Shareholder 27-JAN-2003 - Panama Papers
Grand Moon Investments Limited Shareholder 15-FEB-1994 27-JAN-2003 Panama Papers
Joseph Lau, Luen-hung Shareholder 11-OCT-1993 15-FEB-1994 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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