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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Luk Chung Lam Shareholder 15-OCT-1999 15-AUG-2002 Panama Papers
Cancelled Shareholder 15-OCT-1999 - Panama Papers
Luk Tou Shareholder 15-FEB-2012 - Panama Papers
Cheang Iong Peng Shareholder 15-FEB-2012 - Panama Papers
Luk Tei Lewis, Ko Yuet Ming, Cheang Iong Peng (Executors of Luk Chung Lam Estate) Shareholder 12-OCT-2005 15-FEB-2012 Panama Papers
Wong Man Ying Shareholder 15-FEB-2012 - Panama Papers
Leung Yim Hing Shareholder 15-FEB-2012 - Panama Papers
Luk Tei Lewis Shareholder 15-FEB-2012 - Panama Papers
Luk Tei Lewis Shareholder 12-OCT-2005 - Panama Papers
Luk Tei Lewis Shareholder 15-OCT-1999 - 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.

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