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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
LAU YUEN LIN JOANNA AND TANG MAK LAI FOON KITTY Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
LAU CHI KEUNG Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
CHOI MING SING Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
TANG HIN MING HENRY Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
TANG MAK LAI FOON KITTY Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
PLC GROUP LIMITED Shareholder 13-JUL-2002 - Panama Papers
MAK SIU LEUNG Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
TANG SIU HENRY Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
LAU YUEN SIN Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
YUEN KIN YIP Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
LAU KWOK WA TONY Shareholder 13-NOV-2000 13-JUL-2002 Panama Papers
LAU YUEN LIN JOANNA Shareholder 13-NOV-2000 13-JUL-2002 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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