The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
GROUPLUCK COMPANY LIMITED Shareholder 11-MAR-1996 11-MAR-1996 Panama Papers
DAY BRIGHT COMPANY LTD. Shareholder 05-SEP-1992 11-MAR-1996 Panama Papers
JUMBO LEGEND LIMITED Shareholder 07-NOV-2003 30-SEP-2008 Panama Papers
EVERGO HOLDINGS (CHINA) COMPANY LIMITED Shareholder 11-MAR-1996 07-NOV-2003 Panama Papers
EVERGO HOLDINGS (CHINA) COMPANY LIMITED Shareholder 30-SEP-2008 - Panama Papers
Lau, Ming-wai Beneficiary - - Panama Papers
LAM, KWONG-WAI Beneficiary - - Panama Papers

Intermediary (1)


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