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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
WANG Wei-wei Shareholder 07-JUN-2000 01-DEC-2000 Panama Papers
LAM Tai-seng Shareholder 26-NOV-2007 05-JAN-2011 Panama Papers
LAM Tai-seng Shareholder 07-JUN-2000 01-DEC-2000 Panama Papers
LIN I-chih also known as Isabel I-chih Shareholder 26-NOV-2007 05-JAN-2011 Panama Papers
LAM I-Chong Shareholder 07-JUN-2000 01-DEC-2000 Panama Papers
LAM Tai Tsek Shareholder 05-JAN-2011 - Panama Papers
LIN I-chih also known as Isabel I-chih Shareholder 07-JUN-2000 01-DEC-2000 Panama Papers
LAM I-Chong Shareholder 26-NOV-2007 05-JAN-2011 Panama Papers
TSE Derek Shiu Cheung Shareholder 01-DEC-2000 26-NOV-2007 Panama Papers

Intermediary (1)

Status Data From
RONALD NG & COMPANY 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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