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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more