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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
DA CHANG INDUSTRIES CO LIMITED Shareholder 30-NOV-2000 - Panama Papers
TSE CHUN SING Shareholder 30-NOV-2000 - Panama Papers
WONG YEE CHOW Shareholder 30-NOV-2000 29-MAY-2015 Panama Papers
SIU OI LING Shareholder 30-NOV-2000 29-MAY-2015 Panama Papers
FUNG CHE KIN, ERIC Shareholder 30-NOV-2000 14-SEP-2005 Panama Papers
CHEUNG CHING PING Shareholder 30-NOV-2000 02-MAR-2015 Panama Papers
FONG MOU YEN Shareholder 30-NOV-2000 29-MAY-2015 Panama Papers
LAM ANDY SIU WING Shareholder 30-NOV-2000 29-MAY-2015 Panama Papers
MOK MAN KIN Shareholder 30-NOV-2000 11-FEB-2015 Panama Papers
SIN PO WAH Shareholder 11-FEB-2015 - Panama Papers
SIN PO WAH Shareholder 02-MAR-2015 - Panama Papers
SIN PO WAH Shareholder 30-NOV-2000 - Panama Papers

Intermediary (1)

Status Data From
JAMES T.W. KONG & CO. 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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