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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
GRACE HORN LIMITED Shareholder 29-AUG-1991 10-OCT-2011 Panama Papers
Super Series Limited Shareholder 10-OCT-2011 13-JAN-2015 Panama Papers
Fly High Target Limited Shareholder 13-JAN-2015 - Panama Papers
JOSEPH LAU, LUEN-HUNG Beneficiary - - Panama Papers
LAM, KWONG-WAI Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
RICH GOAL 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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