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
LEON LEE LURK MING Shareholder 20-OCT-2006 24-SEP-2007 Panama Papers
HSU PUO-HSIUNG Shareholder 31-DEC-1996 20-OCT-2006 Panama Papers
LEE LURK MING Shareholder 24-SEP-2007 - Panama Papers

Intermediary (1)

Status Data From
P & B 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