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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CHANG Tak Cheung Shareholder 16-DEC-1993 16-DEC-1993 Panama Papers
HONGKONG BANK INT'L TRUSTEE LTD. AS TRUSTEE OF THE CHACO UNIT TRUST Shareholder 16-DEC-1993 15-DEC-1998 Panama Papers
CHACO INT'L LTD., AS TRUSTEE OF THE CHACO UNIT TRUST Shareholder 15-DEC-1998 - Panama Papers

Intermediary (1)

Status Data From
WBC SECRETARIES 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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