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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (28)

Role From To Data From
DAVID LIE DEVELOPMENT LIMITED Shareholder 01-NOV-1994 - Panama Papers
FIRST PACIFIC COMPANY LTD. Shareholder 30-DEC-1994 - Panama Papers
FIRST PACIFIC BANK LIMITED Shareholder 18-NOV-1994 - Panama Papers
SEARCH MERIDIAN HOLDINGS, INC. Shareholder 18-NOV-1994 - Panama Papers
PRINCE INVESTMENTS, INC. Shareholder 10-NOV-1994 - Panama Papers
THE NEW CHINA HONG KONG GROUP LIMITED Shareholder 26-FEB-1995 - Panama Papers
TOPBOND LIMITED Shareholder 16-NOV-1994 - Panama Papers
RICHARD D.B. COOPER Shareholder 16-NOV-1994 - Panama Papers
RAINBOW PATH ENTERPRISES LIMITED Shareholder 01-MAR-1995 - Panama Papers
FORWARD HOLDINGS LIMITED Shareholder 01-NOV-1994 - Panama Papers
TROLAND CORPORATION Shareholder 27-JAN-1995 - Panama Papers
CHANG TIE LIMITED Shareholder 28-JUN-2013 - Panama Papers
PEREGRINE MANAGEMENT LIMITED Shareholder 10-NOV-1994 - Panama Papers
LYCON INVESTMENT LIMITED Shareholder 17-NOV-1994 - Panama Papers
CITADEL INVESTMENTS LIMITED Shareholder 09-NOV-1994 - Panama Papers
ASIAN CORPORATE ADVISORS LIMITED Shareholder 17-NOV-1994 - Panama Papers
BOULEVARD PROPERTIES, INC. Shareholder 12-DEC-1994 - Panama Papers
TSANG AND ASSOCIATES LTD. Shareholder 01-MAR-1995 - Panama Papers
CHUNG PO YANG Shareholder 01-NOV-1994 - Panama Papers
KAM LUNG INVESTMENTS LIMITED Shareholder 17-NOV-1994 - Panama Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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