The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (35)

Role From To Data From
HO YIN FONG Shareholder 04-FEB-2002 - Panama Papers
LIANG JIAN BANG Shareholder 04-FEB-2002 - Panama Papers
CHONG YU YEE Shareholder 04-FEB-2002 - Panama Papers
YANG SHI YAO Shareholder 04-FEB-2002 - Panama Papers
HUANG JIAN CONG Shareholder 04-FEB-2002 - Panama Papers
WU NV Shareholder 04-FEB-2002 - Panama Papers
PAN LI GAO Shareholder 04-FEB-2002 - Panama Papers
ZHANG JIE LING Shareholder 04-FEB-2002 - Panama Papers
LIANG SHAO TANG Shareholder 04-FEB-2002 - Panama Papers
YANG XIAO LING Shareholder 04-FEB-2002 - Panama Papers
MAI XUE FEI Shareholder 04-FEB-2002 - Panama Papers
CHEUNG WAI MAN Shareholder 04-FEB-2002 - Panama Papers
PS INVESTMENTS LIMITED Shareholder 30-SEP-2004 - Panama Papers
LEUNG HING WAH Shareholder 04-FEB-2002 - Panama Papers
LI HON HUNG Shareholder 04-FEB-2002 - Panama Papers
GRAND JOY HOLDINGS LTD. Shareholder 04-FEB-2002 - Panama Papers
TOTLAND INVESTMENT LIMITED Shareholder 04-FEB-2002 - Panama Papers
CHEN YONG LIN Shareholder 04-FEB-2002 - Panama Papers
LUK KWONG FAT Shareholder 04-FEB-2002 - Panama Papers
CHEUNG KWONG SANG Shareholder 04-FEB-2002 - 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