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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
CHAN Chi-Man Shareholder 31-JAN-1991 29-APR-1997 Panama Papers
CHANG Pak-Lap Shareholder 14-AUG-1990 31-JAN-1991 Panama Papers
Lee Chin Chi Shareholder 31-JAN-1991 29-APR-1997 Panama Papers
Lee Chin Chi Shareholder 11-FEB-1999 21-JUN-2004 Panama Papers
TAM Hung Fai, Andrew Shareholder 14-AUG-1990 - Panama Papers
TAM Hung Fai, Andrew Shareholder 29-APR-1997 - Panama Papers
TAM Hung Fai, Andrew Shareholder 21-JUN-2004 - Panama Papers
TAM Hung Fai, Andrew Shareholder 31-JAN-1991 - Panama Papers

Intermediary (1)

Status Data From
SVANOSIO COMPANY 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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