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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 17-NOV-1992 30-DEC-2009 Panama Papers
THE BEARER Shareholder 17-NOV-1992 30-DEC-2009 Panama Papers
Yvonne CHONG Shareholder 30-DEC-2009 12-NOV-2012 Panama Papers
YAO Sze Ling Shareholder 30-DEC-2009 12-NOV-2012 Panama Papers
Yale International Holdings Limited Shareholder 12-NOV-2012 - 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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