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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
Chi Cheung Investment Company, Limited Shareholder 15-OCT-1993 31-JAN-1996 Panama Papers
Dorson Development Ltd Shareholder 31-JAN-1996 - Panama Papers

Intermediary (1)

Status Data From
CHIU, JAMES 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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