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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Tan Hok Lim Shareholder 20-SEP-2000 - Panama Papers
Lim Li Hwa Shareholder 20-SEP-2000 - Panama Papers
Lily Tan Shareholder 20-SEP-2000 - Panama Papers
Lim Hua Khiang Shareholder 20-SEP-2000 - Panama Papers
Lim Hwa Min Shareholder 20-SEP-2000 - Panama Papers

Intermediary (1)

Status Data From
SANTO MANAGEMENT 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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