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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
SOURCE CAPITAL INVESTMENT LTD.(FORMELY KNOWN AS SOURCE FUND INVESTMENT LTD.) Shareholder 31-MAY-1998 - Panama Papers
LO CHUI YUK, MICHELLE Shareholder 31-MAY-1998 15-JUL-2005 Panama Papers
PIGGY DOGGY COMPANY LIMITED Shareholder 23-MAR-2006 - Panama Papers
PIGGY DOGGY COMPANY LIMITED Shareholder 15-JUL-2005 23-MAR-2006 Panama Papers

Intermediary (1)

Status Data From
P & B SERVICES 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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