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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Inter Grand Global Limited Shareholder 28-DEC-2006 31-JUL-2013 Panama Papers
China Team Limited Shareholder 31-JUL-2013 - Panama Papers
MICHAEL WAI KWONG CHAN Shareholder 20-JUL-2000 28-DEC-2006 Panama Papers
MICHAEL WAI KWONG CHAN Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
GRANTOKEN 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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