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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
CHEUNG SHUK LING Shareholder 19-JUN-1997 10-OCT-2003 Panama Papers
LAU KAM SZE Shareholder 19-JUN-1997 10-OCT-2003 Panama Papers
JAMES ZHANG Shareholder 19-JUN-1997 10-OCT-2003 Panama Papers
LIM LEUNG YAU, EDWIN Shareholder 19-JUN-1997 10-OCT-2003 Panama Papers
HUNG SAI KIT Shareholder 19-JUN-1997 10-OCT-2003 Panama Papers
CHEUNG SHAN YU Shareholder 19-JUN-1997 10-OCT-2003 Panama Papers
FIBRECHEM TECHNOLOGIES LIMITED Shareholder 10-OCT-2003 - Panama Papers
WONG WAI Shareholder 19-JUN-1997 10-OCT-2003 Panama Papers
CHEUNG FEI PANG Shareholder 19-JUN-1997 10-OCT-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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