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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Hong Kong San Jiu Enterprise Group Limited Shareholder 16-JUN-2008 18-SEP-2012 Panama Papers
GOH Sung Keung Shareholder 15-MAR-1996 01-MAY-1997 Panama Papers
KWOK Man Chung Shareholder 15-MAR-1996 01-MAY-1997 Panama Papers
Galvin Holdings Ltd. Shareholder 01-MAY-1997 15-NOV-2000 Panama Papers
Victory Century Development Limited Shareholder 15-NOV-2000 16-JUN-2008 Panama Papers
SHISHENG INVESTMENT GROUP LIMITED Shareholder 18-SEP-2012 - 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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