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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Everwell Group Limited Shareholder 31-DEC-2009 17-DEC-2012 Panama Papers
Universal Star Inc Shareholder 17-DEC-2012 17-DEC-2012 Panama Papers
Universal Moon Inc Shareholder 17-DEC-2012 - Panama Papers
Patrick Siu Ping WAN Beneficiary - - Panama Papers
MICHAEL WAI KWONG CHAN Beneficiary - - Panama Papers
MICHAEL WAI KWONG CHAN Shareholder 28-OCT-1996 31-DEC-2009 Panama Papers

Intermediary (1)

Status Data From
GRANTOKEN 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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