The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
NG SIU KEE Shareholder 30-OCT-2001 30-OCT-2005 Panama Papers
CHONG CHI-SING Beneficiary - - Panama Papers
CHONG CHI-SING Shareholder 25-APR-2005 - Panama Papers
CHONG CHI-SING Shareholder 30-OCT-2001 - Panama Papers

Intermediary (1)

Status Data From
HARRIS SECRETARIES 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.

Disclaimer