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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
TRYDE MEI SZE MAIZIE Shareholder 21-JUL-2001 13-NOV-2001 Panama Papers
DICHUPA MAPOLEON VINSON Shareholder 21-JUL-2001 13-NOV-2001 Panama Papers
KU PUI WAN Shareholder 13-NOV-2001 02-FEB-2002 Panama Papers
MICROGEN LTD. Shareholder 02-FEB-2002 - Panama Papers
MICROGEN LTD. Shareholder 13-NOV-2001 - 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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