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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
CAMELOT INTERNATIONAL (HOLDINGS) LIMITED Shareholder 04-APR-2005 09-JUL-2007 Panama Papers
WANG Changhua Shareholder 01-SEP-2009 - Panama Papers
CAMELOT INTERNATIONAL (HOLDINGS) LIMITED Shareholder 06-FEB-2001 01-APR-2005 Panama Papers
CAMELOT INTERNATIONAL (HOLDINGS) LIMITED Shareholder 02-APR-2001 04-APR-2005 Panama Papers
MAN KWONG WAH SAMUEL Shareholder 09-JUL-2007 - Panama Papers
ZHOU HUA Shareholder 04-APR-2005 - Panama Papers
ZHOU HUA Shareholder 02-APR-2001 04-APR-2005 Panama Papers
KEUNG SHU TAK Shareholder 02-APR-2001 04-APR-2005 Panama Papers
KEUNG SHU TAK Shareholder 04-APR-2005 - Panama Papers
FIRST VISION INVESTMENT DEVELOPMENT LTD. Shareholder 02-APR-2001 01-APR-2005 Panama Papers
FIRST VISION INVESTMENT DEVELOPMENT LTD. Shareholder 04-APR-2005 - Panama Papers
FIRST VISION INVESTMENT DEVELOPMENT LTD. Shareholder 06-FEB-2001 01-APR-2005 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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