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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Charles H. Brown Shareholder 05-JUL-1991 19-MAY-1999 Panama Papers
Dr. Milton Ka Hong Leong Shareholder 05-JUL-1991 19-MAY-1999 Panama Papers
Eurasian International Limited Shareholder 23-MAR-2012 - Panama Papers
Adrian Hau Chak Fu Shareholder 19-MAY-1999 23-MAR-2012 Panama Papers
Adrian Hau Chak Fu Shareholder 05-JUL-1991 23-MAR-2012 Panama Papers

Intermediary (1)

Status Data From
KHI 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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