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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
CHAN TING LUN Shareholder 15-DEC-2006 - Panama Papers
SIA SAW TED Shareholder 31-JUL-2002 15-DEC-2006 Panama Papers
CHIANG SAMUEL EDWARD Shareholder 12-NOV-1997 31-DEC-2002 Panama Papers
ALFRED NG Shareholder 27-JUN-2003 15-DEC-2006 Panama Papers
LEUNG SIU MAN Shareholder 15-DEC-2006 - Panama Papers
CHU WING WAH, SAMUEL Shareholder 12-NOV-1997 31-DEC-2002 Panama Papers
KOH BEE TIN Shareholder 31-JUL-2002 27-JUN-2003 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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