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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LAM, PING CHUNG Shareholder 18-JUL-2002 08-DEC-2012 Panama Papers
HUGO BASE MANAGEMENT LIMITED Shareholder 08-DEC-2012 - Panama Papers
LEYTON ASSOCIATES GROUP LIMITED Shareholder 08-DEC-2012 - Panama Papers
TAM YIU KWONG Shareholder 08-APR-2002 08-DEC-2012 Panama Papers
LEVITY ENTERPRISES LIMITED Shareholder 08-APR-2002 18-JUL-2002 Panama Papers
LEVITY ENTERPRISES LIMITED Shareholder 18-JUL-2002 08-DEC-2012 Panama Papers

Intermediary (1)

Status Data From
SVANOSIO COMPANY 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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