The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LI XIANGSHENG Shareholder 27-JUL-1999 - Panama Papers
HONG WEN Shareholder 27-JUL-1999 11-APR-2000 Panama Papers
TAN LING Shareholder 11-APR-2000 - Panama Papers
LEE KIN, WILLIAM Shareholder 27-JUL-1999 11-APR-2000 Panama Papers

Intermediary (1)

Status Data From
PANFAIR 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.

Disclaimer