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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
KAY KAR WAI,AMY Shareholder 08-NOV-2005 - Panama Papers
KAY KAR YIN, JUDY Shareholder 16-JUN-2004 - Panama Papers
CHENG LIH LIN Shareholder 08-NOV-1994 27-AUG-1997 Panama Papers
KAY CHI HSING Shareholder 08-NOV-1994 16-JUN-2004 Panama Papers
CHAN KAM YIN Shareholder 08-NOV-1994 27-AUG-1997 Panama Papers
CHAN SUM LING Beneficiary - - Panama Papers
CHAN SUM LING Shareholder 27-AUG-1997 - Panama Papers
CHAN SUM LING Shareholder 08-NOV-1994 08-NOV-2005 Panama Papers

Intermediary (1)

Status Data From
PANFAIR 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.

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