The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CHEONG MUI FONG, MARILYN Shareholder 26-NOV-1996 13-JUL-2001 Panama Papers
CHU KAM SHAN Shareholder 26-NOV-1996 13-JUL-2001 Panama Papers
CHU WAI YUN, TERESA Shareholder 13-JUL-2001 - Panama Papers

Intermediary (1)

Status Data From
KING TARGET INVESTMENTS LTD. SUSPENDED 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