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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
PONG YUK PING Shareholder 21-MAR-2000 - Panama Papers
CHAN CHI HO Shareholder 21-MAR-2000 - Panama Papers
WONG MAN LUNG, DANIEL Shareholder 02-JUN-1999 21-MAR-2000 Panama Papers
PUI SIU MING Shareholder 02-JUN-1999 21-MAR-2000 Panama Papers

Intermediary (1)

Status Data From
AKIN PROFESSIONALS 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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