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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
WONG, HUI SHUI Shareholder 28-FEB-1997 01-JUN-2011 Panama Papers
TSE KIT HA Shareholder 28-FEB-1997 08-JUN-2001 Panama Papers
LAU PAK HUN Shareholder 02-DEC-2009 - Panama Papers
LAU PAK HUN Shareholder 01-JUN-2011 - Panama Papers
LAU PAK HUN Shareholder 28-FEB-1997 - Panama Papers
LAU PAK HUN Shareholder 08-JUN-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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