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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
CHUI YUK CHEE, JAMIE Shareholder 30-AUG-2000 - Panama Papers
CHUI CHI WEI Shareholder 30-AUG-2000 - Panama Papers
CHUI WILLIAM CHUN WING Shareholder 17-MAR-1993 - Panama Papers
CHUI WILLIAM CHUN WING Shareholder 27-SEP-2006 - Panama Papers
CHUI WILLIAM CHUN WING Shareholder 30-AUG-2000 - Panama Papers
YUK YIAE LELY, VALERIE Shareholder 27-SEP-2006 - Panama Papers
YUK YIAE LELY, VALERIE Shareholder 17-MAR-1993 - Panama Papers
YUK YIAE LELY, VALERIE Shareholder 30-AUG-2000 - 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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