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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CMM INTERNATIONAL GROUP LIMITED Shareholder 28-DEC-1998 - Panama Papers
CHENG HO MING Shareholder 14-JUL-1998 28-DEC-1998 Panama Papers
HUANG CHEN WEI LAY BERNADETTE Shareholder 14-JUL-1998 28-DEC-1998 Panama Papers

Intermediary (1)

Status Data From
TOP TEAM SECRETARY 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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