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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
CYBER MAX ENTERPRISES LIMITED Shareholder 23-JUL-2002 - Panama Papers
MOHD NADZMI BIN MOHD SALLEH Shareholder 23-JUL-2002 - Panama Papers
YEOW SOO HIANG Shareholder 13-DEC-2001 - Panama Papers
YEOW SOO HIANG Shareholder 23-JUL-2002 - Panama Papers

Intermediary (1)

Status Data From
WBC SECRETARIES LIMITED ACTIVE 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.

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