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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
The Bearer Shareholder 11-OCT-1996 01-JAN-1998 Panama Papers
The Bearer Shareholder 20-AUG-1996 01-JAN-1998 Panama Papers
The Bearer Shareholder 11-OCT-1996 01-JAN-1998 Panama Papers
LIM Lay Khia Shareholder 01-JAN-1998 01-APR-2011 Panama Papers
LOI Win Yen Shareholder 01-JAN-1998 01-APR-2011 Panama Papers
LOI Pok Yen Shareholder 01-APR-2011 - Panama Papers
LOI Pok Yen Shareholder 01-JAN-1998 - Panama Papers

Intermediary (1)

Status Data From
WBC SECRETARIES 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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