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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
LIEU TZE PING Shareholder 02-JAN-2001 02-NOV-2009 Panama Papers
ONG TAT KIAN Shareholder 12-SEP-2011 - Panama Papers
ONG SENG LOCK Shareholder 02-JAN-2001 02-NOV-2009 Panama Papers
YEW KIM CHOON Shareholder 02-NOV-2009 12-SEP-2011 Panama Papers
LEE SEE LEONG Shareholder 12-SEP-2011 - Panama Papers
TING YEE PING Shareholder 02-NOV-2009 12-SEP-2011 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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