The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 27-OCT-1992 18-NOV-2009 Panama Papers
THE BEARER Shareholder 24-OCT-1996 18-NOV-2009 Panama Papers
FAR EAST DRAGON (HOLDINGS) LIMITED Shareholder 18-NOV-2009 - Panama Papers
FAR EAST DRAGON (HOLDINGS) LIMITED Shareholder 01-NOV-1999 - Panama Papers

Intermediary (1)

Status Data From
TSANG, CHAN & WONG 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.

Disclaimer