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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
HE Jie Shareholder 11-DEC-2014 - Panama Papers
LO TAK HUNG Shareholder 06-NOV-2013 30-NOV-2013 Panama Papers
CHUI YEE MAN Shareholder 06-NOV-2013 10-DEC-2014 Panama Papers
LO YAM YIN SAMUEL Shareholder 14-SEP-1995 12-JUN-2002 Panama Papers
CHUI YEE MAN Shareholder 12-JUN-2002 10-DEC-2014 Panama Papers
CHUI YEE MAN Shareholder 14-SEP-1995 10-DEC-2014 Panama Papers
LO TAK HUNG Shareholder 14-SEP-1995 30-NOV-2013 Panama Papers
LO TAK HUNG Shareholder 12-JUN-2002 30-NOV-2013 Panama Papers
LO TAK HUNG Shareholder 30-NOV-2013 10-DEC-2014 Panama Papers
LIN, Rose X. Shareholder 10-DEC-2014 11-DEC-2014 Panama Papers
LIN, Rose X. Shareholder 30-NOV-2013 11-DEC-2014 Panama Papers
LIN, Rose X. Shareholder 11-DEC-2014 - Panama Papers

Intermediary (1)

Status Data From
P & B SERVICES 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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