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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MOH HO CHAP Shareholder 13-JUN-2003 21-APR-2004 Panama Papers
NG SHEUNG PING Shareholder 13-JUN-2003 21-APR-2004 Panama Papers
PACIFIC SHINE INVESTMENT LIMITED Shareholder 21-APR-2004 - Panama Papers
MOH HOW SHAN Shareholder 13-JUN-2003 21-APR-2004 Panama Papers
MOH YIN SHAN, SERLINA Shareholder 13-JUN-2003 21-APR-2004 Panama Papers
MAO WAI SHING, WILSON Shareholder 13-JUN-2003 21-APR-2004 Panama Papers

Intermediary (1)

Status Data From
CO-SEC ACCOUNTANCY 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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