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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
COLLINSON COMPANY LIMITED Shareholder 14-MAY-1997 02-MAR-1998 Panama Papers
DAH CHONG HONG LIMITED Shareholder 02-MAR-1998 14-JAN-2000 Panama Papers
DAH CHONG HONG (CHINA) LIMITED Shareholder 14-JAN-2000 - Panama Papers

Intermediary (1)

Status Data From
CITIC PACIFIC 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.

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