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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
CAPITAL ONLINE INC Shareholder 18-MAR-2002 - Panama Papers
CAPITAL ONLINE INC Shareholder 03-MAR-2000 - Panama Papers
LEE KAR YAN, JUDITH Shareholder 03-MAR-2000 18-MAR-2002 Panama Papers
SIU KA CHI, ERIC Shareholder 03-MAR-2000 18-MAR-2002 Panama Papers

Intermediary (1)

Status Data From
P & B SERVICES 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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