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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
FAN YUEN FONG Shareholder 10-MAY-1993 18-NOV-1993 Panama Papers
BRILLIANT HOLDINGS LTD. Shareholder 10-MAY-1993 - Panama Papers
PRIORITY HOLDINGS LTD. Shareholder 18-NOV-1993 - Panama Papers
PERFECT PROPERTIES LTD. Shareholder 18-NOV-1993 - Panama Papers
GALLANT HOLDINGS LTD. Shareholder 10-MAY-1993 28-JUN-2002 Panama Papers
Priority Holdings Ltd. Shareholder 18-NOV-2010 - Panama Papers
FAN SHI HOO Shareholder 28-JUN-2002 - Panama Papers
FAN SHI HOO Shareholder 10-MAY-1993 18-NOV-1993 Panama Papers
FAN SHI HOO Shareholder 18-NOV-2010 - 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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