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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
SO CHUNG KEUNG Shareholder 03-OCT-2000 - Panama Papers
LUI TING Shareholder 03-OCT-2000 - Panama Papers
PUN WING MOU Shareholder 03-OCT-2000 - Panama Papers
CHAN KAI LUNG Shareholder 03-OCT-2000 - Panama Papers
PAUL S. P. HSU Beneficiary - - Panama Papers
C. V. CHEN OF LEE AND LI Beneficiary - - Panama Papers
LAI HO KAI Shareholder 03-OCT-2000 - 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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