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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
QUICK WAY PROFITS LIMITED Shareholder 11-NOV-1996 - Panama Papers
VAST COURT PROFITS LIMITED Shareholder 11-NOV-1996 - Panama Papers
KENSINGTON PROFITS LIMITED Shareholder 11-NOV-1996 - Panama Papers
CHICO COMPANY WORLDWIDE LIMITED Shareholder 11-NOV-1996 - Panama Papers
IP SHI FAI Shareholder 04-JAN-1996 11-NOV-1996 Panama Papers
IP SHI FAI Shareholder 10-NOV-1995 11-NOV-1996 Panama Papers
BURWILL & COMPANY LIMITED Shareholder 04-JAN-1996 - Panama Papers
BURWILL & COMPANY LIMITED Shareholder 10-NOV-1995 04-JAN-1996 Panama Papers
KOO KE MING Shareholder 04-JAN-1996 - Panama Papers
KOO KE MING Shareholder 10-NOV-1995 04-JAN-1996 Panama Papers
WONG CHI YUK Shareholder 04-JAN-1996 11-NOV-1996 Panama Papers
WONG CHI YUK Shareholder 10-NOV-1995 11-NOV-1996 Panama Papers
CHEUNG CHEE WING Shareholder 10-NOV-1995 11-NOV-1996 Panama Papers
CHEUNG CHEE WING Shareholder 04-JAN-1996 11-NOV-1996 Panama Papers
KWAN WOON FAI Shareholder 04-JAN-1996 11-NOV-1996 Panama Papers
KWAN WOON FAI Shareholder 10-NOV-1995 11-NOV-1996 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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