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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
TONG YAU KAN Shareholder 02-JAN-1997 - Panama Papers
CHAN KOON PUI Shareholder 02-JAN-1997 - Panama Papers
TONG YAU KAN Beneficiary - - Panama Papers
CHAN KOON PUI Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
HARRIS 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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