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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
DANIEL I. M. OUNG Shareholder 03-MAY-1991 - Panama Papers
JAMES D. M. OUNG Shareholder 03-MAY-1991 - Panama Papers
ANDREW D. M. OUNG Shareholder 03-MAY-1991 - Panama Papers
PAUL Y. M. OUNG Shareholder 03-MAY-1991 - Panama Papers
YEUNG YIU YIM Beneficiary - - Panama Papers
LILIAN OUNG Shareholder 03-MAY-1991 - Panama Papers
LILIAN OUNG Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
PALADIN 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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