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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MS. KATHERINE SIU, PO-SIM Shareholder 17-DEC-2001 - Panama Papers
MR. LAM, KWONG-WAI Shareholder 17-DEC-2001 - Panama Papers
MS. ROSITA YAU, MUN-YEE Shareholder 17-DEC-2001 - Panama Papers
MR. MOK, HON-SANG Shareholder 17-DEC-2001 30-JAN-2003 Panama Papers
MR. MOK, HON-SANG Shareholder 19-OCT-2001 30-JAN-2003 Panama Papers
MS. ELLEN KONG, YEE-CHING Shareholder 17-DEC-2001 - Panama Papers
MS. ELLEN KONG, YEE-CHING Shareholder 30-JAN-2003 - 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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