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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
MS. LI KAJIA Shareholder 05-OCT-2001 01-MAR-2006 Panama Papers
LEE David (Formerly known as ZHAO YONG) Shareholder 01-MAR-2006 - Panama Papers
LEE David (Formerly known as ZHAO YONG) Shareholder 05-OCT-2001 - Panama Papers

Intermediary (1)

Status Data From
STEP PROFESSIONAL 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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