The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
TSUI PAK KIK Shareholder 12-SEP-2006 - Panama Papers
WU YUZHEN Shareholder 12-SEP-2006 - Panama Papers
WAN, MAN WA Shareholder 02-APR-2001 - Panama Papers
CHAU KAM SHING Shareholder 02-APR-2001 12-SEP-2006 Panama Papers
WAN MAN WAH Shareholder 10-SEP-2007 - Panama Papers
WAN, MAN WAH Shareholder 12-MAR-2001 - Panama Papers
CHAN, SHUN HOI NELSON Shareholder 02-APR-2001 - Panama Papers
CAMELOT INTERNATIONAL (HOLDINGS) LTD. Shareholder 10-APR-2006 - Panama Papers
CHAN, SHUN HOI NELSON Shareholder 12-MAR-2001 10-APR-2006 Panama Papers
CHAN, SHUN HOI NELSON Shareholder 02-APR-2001 10-APR-2006 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.

Disclaimer