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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
HK CONCEPTS INTERNATIONAL LTD. Shareholder 03-NOV-2000 31-AUG-2001 Panama Papers
XU YUN FAN Shareholder 31-AUG-2001 - Panama Papers
LEUNG KING WA Shareholder 31-AUG-2001 15-SEP-2012 Panama Papers
CHAN NGAN HOI Shareholder 31-AUG-2001 - Panama Papers
CHAN NGAN HOI Shareholder 15-SEP-2012 - 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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