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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
TANG YIN FUN Shareholder 15-JUL-1993 - Panama Papers
LUK CHOI PING Shareholder 15-JUL-1993 - Panama Papers
TANG YIN FUN Beneficiary - - Panama Papers
LUK CHOI PING Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
SANTO MANAGEMENT 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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