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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
LAI MING, LEON Shareholder 08-NOV-2006 - Panama Papers
LUI CHUNG TAK, MARK Shareholder 08-NOV-2006 - Panama Papers
THE BEARER AGENT-PRO-CORP NOMINEES LIMITED Shareholder 27-MAY-2000 08-NOV-2006 Panama Papers
THE BEARER AGENT-PRO-CORP NOMINEES LIMITED Shareholder 27-MAY-2000 08-NOV-2006 Panama Papers
THE BEARER AGENT-PRO-CORP NOMINEES LIMITED Shareholder 27-MAY-2000 08-NOV-2006 Panama Papers
THE BEARER AGENT-PRO-COPR NOMINEES LIMITED Shareholder 18-MAY-2001 08-NOV-2006 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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