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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Luxrich Group Ltd. Shareholder 16-MAR-2000 - Panama Papers
MA YU FENG Shareholder 03-MAR-2000 16-MAR-2000 Panama Papers
Longway Group Ltd. Shareholder 16-MAR-2000 05-APR-2000 Panama Papers
KAM Ioi Shareholder 03-MAR-2000 16-MAR-2000 Panama Papers
Hung Kai So Beneficiary - - Panama Papers
hung Kai So Shareholder 03-MAR-2000 - Panama Papers
hung Kai So Shareholder 05-APR-2000 - Panama Papers
SAE-LAO RAKCHANOK Shareholder 03-MAR-2000 - Panama Papers
SAE-LAO RAKCHANOK Shareholder 05-APR-2000 - 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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