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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LAI SUN DEVELOPMENT COMPANY LIMITED Shareholder 07-MAY-1990 - Panama Papers
EUGENE HU Shareholder 07-MAY-1990 17-JUL-1996 Panama Papers
HOTSPRING LIMITED Shareholder 07-MAY-1990 - Panama Papers
PETER PING KIN NG Shareholder 07-MAY-1990 17-JUL-1996 Panama Papers
SEAGROVE LIMITED Shareholder 07-MAY-1990 - Panama Papers
SEAGROVE LIMITED Shareholder 17-JUL-1996 - 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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