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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LAU YING YUK Shareholder 05-JUL-1997 01-FEB-2007 Panama Papers
CHEUNG CHEUNG SUI Shareholder 05-MAY-1997 17-OCT-2005 Panama Papers
YEUNG YIING SHUET Shareholder 17-OCT-2005 - Panama Papers
YEUNG YING SHING Shareholder 01-FEB-2007 - Panama Papers
YEUNG YING SHING Shareholder 05-MAY-1997 - 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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