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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
CHONG TAO BOON Shareholder 31-DEC-2004 31-DEC-2005 Panama Papers
BRETT ARTHUR SHADBOLT Shareholder 07-JUL-1998 01-JUL-2002 Panama Papers
WILGRIST NOMINEES LTD Shareholder 29-JUL-1992 16-DEC-1993 Panama Papers
TAO BOON CHONG Shareholder 14-AUG-2003 31-DEC-2005 Panama Papers
CHAN MING KIT Shareholder 29-JAN-2008 - Panama Papers
GARY PHILLIP BEADELL Shareholder 27-SEP-2002 31-DEC-2004 Panama Papers
HOLVO LTD Shareholder 29-JUL-1992 16-DEC-1993 Panama Papers
PAUL LOUGHER BROWN Shareholder 14-AUG-2003 - Panama Papers
PAUL LOUGHER BROWN Shareholder 31-DEC-2005 - Panama Papers
PAUL LOUGHER BROWN Shareholder 29-JAN-2008 - Panama Papers
LAU KA MEN SYLVIA Shareholder 31-DEC-2004 - Panama Papers
LAU KA MEN SYLVIA Shareholder 31-DEC-2005 - Panama Papers
LAU KA MEN SYLVIA Shareholder 27-SEP-2002 - Panama Papers
CHEN YANSONG Shareholder 31-DEC-2004 - Panama Papers
CHEN YANSONG Shareholder 31-DEC-2005 - Panama Papers
CHEN YANSONG Shareholder 27-SEP-2002 - Panama Papers
PAUL LOUGHER BROWN Shareholder 27-SEP-2002 - Panama Papers
PAUL LOUGHER BROWN Shareholder 31-DEC-2004 - Panama Papers
PAUL LOUGHER BROWN Shareholder 07-JUL-1998 - Panama Papers
PAUL LOUGHER BROWN Shareholder 16-DEC-1993 - Panama Papers
PAUL LOUGHER BROWN Shareholder 01-JUL-2002 - Panama Papers

Intermediary (1)

Status Data From
HALDANES SUSPENDED 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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